- Company Overview for SILENT GLISS GLOBAL LIMITED (08040845)
- Filing history for SILENT GLISS GLOBAL LIMITED (08040845)
- People for SILENT GLISS GLOBAL LIMITED (08040845)
- More for SILENT GLISS GLOBAL LIMITED (08040845)
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) |
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17 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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07 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
20 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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23 Apr 2015 | TM01 | Termination of appointment of Goncalo Barral as a director on 1 April 2015 | |
28 Nov 2014 | TM02 | Termination of appointment of Bernard John Pope as a secretary on 18 November 2014 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
14 May 2013 | SH01 |
Statement of capital following an allotment of shares on 2 January 2013
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15 Nov 2012 | AP01 | Appointment of Pete Bronnimann as a director | |
18 Sep 2012 | AP02 | Appointment of Silent Gliss Holding Limited as a director | |
14 Sep 2012 | AP01 | Appointment of Goncalo Barral as a director | |
14 Sep 2012 | TM01 | Termination of appointment of Hugh Gage as a director | |
14 Sep 2012 | AP01 | Appointment of Sara Ida Mockli as a director | |
14 Sep 2012 | AP01 | Appointment of Bernhard Alexander Bratschi as a director | |
24 Jul 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
23 Apr 2012 | NEWINC | Incorporation |