HERALDIC SILVER LIMITED

Company number 07085434

Date	Type	Description	View / Download
30 Sep 2015	TM01	Termination of appointment of Stephen Nicholas Bowyer Marsh as a director on 30 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 240,000	(6 pages)
28 Nov 2014	CH01	Director's details changed for Mr Stephen Nicholas Bowyer Marsh on 1 July 2014	(2 pages)
28 Nov 2014	CH03	Secretary's details changed for Stephen Nicholas Bowyer Marsh on 1 July 2014	(1 page)
26 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 240,000	(6 pages)
21 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
21 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
16 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
13 Jan 2013	AD01	Registered office address changed from 22 Endell St London WC2H 9AD United Kingdom on 13 January 2013	(1 page)
19 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
09 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
05 Apr 2011	AP01	Appointment of Mr Richard Arnold Wills as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Nicholas Philip Wentworth-Stanley as a director	(2 pages)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 30,000	(4 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)