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SILVERSEA CRUISES (EUROPE) LIMITED

Company number 03290594

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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)
09 Jul 2010 TM01 Termination of appointment of Amerigo Perasso as a director
09 Jul 2010 AP01 Appointment of Vincenzo Visone as a director
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
27 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 11/12/08; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated secretary carleen bennett
14 Jan 2008 363a Return made up to 11/12/07; full list of members
09 Nov 2007 AUD Auditor's resignation
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned
24 Aug 2007 288b Secretary resigned;director resigned
24 Aug 2007 288b Director resigned
24 Aug 2007 287 Registered office changed on 24/08/07 from: 35 st thomas street london SE1 9SN