SILCA LIMITED

Company number 02549786

Date	Type	Description	View / Download
22 Sep 2011	TM01	Termination of appointment of Roberto Gaspari as a director	(2 pages)
21 Feb 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
10 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AP03	Appointment of John Peter Wilcock as a secretary	(3 pages)
12 Aug 2010	AP01	Appointment of Kurt Niederhauser as a director	(3 pages)
12 Aug 2010	TM02	Termination of appointment of David Ratcliffe as a secretary	(2 pages)
12 Aug 2010	TM01	Termination of appointment of David Ratcliffe as a director	(2 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(25 pages)
15 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH03	Secretary's details changed for David Morley Ratcliffe on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Dr Werner Stadelmann on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for David Morley Ratcliffe on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Dott Roberto Gaspari on 15 December 2009	(2 pages)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	(30 pages)
27 Feb 2009	363a	Return made up to 18/10/08; full list of members	(6 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/08/2008	(1 page)
05 Aug 2008	363s	Return made up to 18/10/07; no change of members	(8 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(23 pages)
21 Nov 2007	288b	Director resigned	(1 page)
07 Jun 2007	363s	Return made up to 18/10/06; full list of members	(8 pages)
07 Nov 2006	AA	Full accounts made up to 30 June 2006	(20 pages)
24 Oct 2006	AA	Full accounts made up to 30 June 2005	(21 pages)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
04 Jan 2006	363s	Return made up to 18/10/05; full list of members	(8 pages)