SILSUB LIMITED

Company number 03963373

Date	Type	Description	View / Download
29 Oct 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2007	288c	Secretary's particulars changed	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	AA	Accounts made up to 30 November 2006	(3 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE	(1 page)
04 Jun 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
02 Oct 2006	AA	Accounts made up to 30 November 2005	(3 pages)
03 Apr 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
31 Mar 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	288a	New secretary appointed	(1 page)
06 Oct 2005	AA	Accounts made up to 30 November 2004	(2 pages)
13 Apr 2005	363s	Return made up to 29/03/05; full list of members	(3 pages)
13 Apr 2005	363(288)	Director's particulars changed
17 Sep 2004	AA	Accounts made up to 30 November 2003	(2 pages)
02 Apr 2004	363a	Return made up to 29/03/04; full list of members	(6 pages)
16 Sep 2003	AA	Accounts made up to 31 December 2002	(3 pages)
06 Sep 2003	288a	New director appointed	(3 pages)
06 Sep 2003	288a	New director appointed	(3 pages)
06 Sep 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP	(1 page)
20 Aug 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)