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SIL SECRETARIES LIMITED

Company number 04532150

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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)
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
16 Sep 2013 AP01 Appointment of Mrs Paola Maras as a director
18 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
16 Sep 2011 CH04 Secretary's details changed for Sil Directors Limited on 12 September 2010
16 Sep 2011 CH01 Director's details changed for Ms Francesca Silvani on 12 September 2011
12 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for Sil Directors Limited on 1 September 2010
12 Nov 2010 CH01 Director's details changed for Ms Francesca Silvani on 1 September 2010
12 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
09 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
27 Oct 2008 363a Return made up to 11/09/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
26 Oct 2007 363a Return made up to 11/09/07; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
13 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
13 Nov 2006 363a Return made up to 11/09/06; full list of members
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288c Secretary's particulars changed
13 Nov 2006 287 Registered office changed on 13/11/06 from: suite 12 8 shepherd market london W1J 7JY
14 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
08 Nov 2005 363s Return made up to 11/09/05; full list of members