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SILHOUETTE B.G LIMITED

Company number 08022447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AP01 Appointment of Mr Christopher Thomas Pearce as a director
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
15 Apr 2014 TM01 Termination of appointment of Christopher Pearce as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 April 2012
08 Jul 2013 AP01 Appointment of Mr Christopher Thomas Pearce as a director
27 Jun 2013 CERTNM Company name changed beta property LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
15 Apr 2013 TM01 Termination of appointment of Richard Jobling as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 2
15 Apr 2013 AP01 Appointment of Richard Gary Dinnage as a director
15 Apr 2013 AP01 Appointment of Christopher Thomas Pearce as a director
15 Apr 2013 AD01 Registered office address changed from 14 Southern Gardens Totton Southampton Hampshire SO40 8RW United Kingdom on 15 April 2013
15 Apr 2013 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM11SY United Kingdom on 15 April 2013
08 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 8 March 2013
05 Apr 2012 NEWINC Incorporation