SILVERSTONE CORPORATION LIMITED

Company number 08079695

Date	Type	Description	View / Download
05 Jun 2015	AP01	Appointment of Mr Nicholas James Alun Ingram as a director on 1 December 2014	(2 pages)
05 Jun 2015	AD01	Registered office address changed from Filtration Control Limited Unit B / C Longman Court 8 Sketty Close Brackmills NN4 7PL to Unit B/C Longman Court Sketty Close Brackmills Industrial Estate Northampton NN4 7PL on 5 June 2015	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(4 pages)
02 Jun 2014	TM02	Termination of appointment of Jason Deeth as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of Jason Deeth as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Jason Deeth as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Jason Deeth as a secretary	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Nov 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
05 Jul 2012	CERTNM	Company name changed arcturian LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution	(3 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 100	(3 pages)
21 Jun 2012	AP03	Appointment of Mr Jason Deeth as a secretary	(1 page)
21 Jun 2012	AP01	Appointment of Mr Scott Norville as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Jason Deeth as a director	(2 pages)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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