SILVER ARROWS MARINE LIMITED

Company number 07376982

Date	Type	Description	View / Download
06 Feb 2018	AD01	Registered office address changed from Chester House Chester Avenue Richmond Surrey TW10 6NP United Kingdom to 14 the Green Richmond Surrey TW9 1PX on 6 February 2018	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
04 Sep 2017	AD01	Registered office address changed from 66 Hammersmith Road London W14 8UD to Chester House Chester Avenue Richmond Surrey TW10 6NP on 4 September 2017	(1 page)
07 Mar 2017	AP01	Appointment of Jacopo Spadolini as a director on 7 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Guido Maria Pedone as a director on 7 March 2017	(1 page)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 EUR 10,000,000	(3 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-29 EUR 5,000,000	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 EUR 5,000,000	(4 pages)
31 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-31 EUR 5,000,000	(4 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 EUR 5,000,000	(4 pages)
21 May 2012	SH14	Redenomination of shares. Statement of capital 2 December 2011	(4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
17 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
17 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AP01	Appointment of Guido Maria Pedone as a director	(4 pages)