SILVER SECRETARIES LIMITED

Company number 04376719

Date	Type	Description	View / Download
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH01	Director's details changed for Mr. Nicholas Henry Thom on 19 February 2013	(2 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
21 Feb 2012	CH01	Director's details changed for Mr Nicholas Henry Thom on 9 September 2011	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Sep 2011	AP01	Appointment of Mr Nicholas Henry Thom as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Marea O'toole as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
07 Mar 2011	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(2 pages)
02 Mar 2011	AP01	Appointment of Marea Jean O'toole as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Cornhill Nominees Limited as a director	(1 page)
26 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009	(2 pages)
25 Mar 2010	CH02	Director's details changed for Cornhill Nominees Limited on 1 October 2009	(2 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)