CELLO 123 LIMITED

Company number SC089512

Date	Type	Description	View / Download
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(8 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 30/09/2009	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2009	CAP-SS	Solvency statement dated 30/09/09	(2 pages)
01 Oct 2009	CAP-MDSC	Min detail amend capital eff 30/09/09	(1 page)
01 Oct 2009	SH20	Statement by directors	(2 pages)
02 Jul 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
04 Mar 2009	288b	Appointment terminated director kevin steeds	(1 page)
23 Jan 2009	288b	Appointment terminated director john denholm	(1 page)
23 Jan 2009	288a	Director appointed gail margaret skinner	(5 pages)
24 Dec 2008	CERTNM	Company name changed the silvermills group LIMITED\certificate issued on 31/12/08	(2 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Sep 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Jul 2007	363s	Return made up to 18/05/07; full list of members	(8 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
19 May 2006	363s	Return made up to 18/05/06; full list of members	(8 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
16 Jun 2005	363s	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Dec 2004	288a	New director appointed	(4 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)