SILBURY 340 LIMITED

Company number 05993264

Date	Type	Description	View / Download
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
22 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
22 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
22 Nov 2010	AD02	Register inspection address has been changed from 4 the Court Holywell Business Park Northfield Road Southam CV47 0FS	(1 page)
22 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2010	CH01	Director's details changed for Mr Ronan Mellett on 30 June 2010	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Alan Coleman as a director	(2 pages)
09 Nov 2010	AP03	Appointment of Mr Alan Coleman as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Myles Crofton as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Myles Crofton as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Karin Crofton as a director	(1 page)
30 Jun 2010	AD01	Registered office address changed from 4 the Court Holywell Business Park Northfield Road Southam Sotham CV47 0FS on 30 June 2010	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 May 2009	(14 pages)
07 May 2010	TM01	Termination of appointment of Andrew Tollett as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
24 Feb 2010	AP03	Appointment of Mr Myles Crofton as a secretary	(1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2010	TM02	Termination of appointment of Michael Geohegan as a secretary	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Ronan Mellett on 9 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Myles Crofton on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Ms Karin Crofton on 12 October 2009	(2 pages)
25 Jul 2009	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB england	(1 page)