SILENT GUARDS LIMITED

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Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR STANTON MILLER View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR STANTON MILLER View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR REBECCA CONDON View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN HOLDER View Document
28/01/1328 January 2013	Annual return made up to 19 November 2012 with full list of shareholders View Document
28/01/1328 January 2013	REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
22/08/1222 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
16/12/1116 December 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
30/08/1130 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
07/07/117 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN OTWAY CLARKE / 07/07/2011 View Document
07/07/117 July 2011	SECRETARY'S CHANGE OF PARTICULARS / DR JOHN OTWAY CLARKE / 07/07/2011 View Document
07/07/117 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN OTWAY CLARKE / 07/07/2011 View Document
08/12/108 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
27/08/1027 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
27/11/0927 November 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document

27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART HOLDER / 27/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN CONDON / 27/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STANTON MILLER / 27/11/2009 View Document
13/09/0913 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
02/09/092 September 2009	DIRECTOR APPOINTED MR COLIN STUART HOLDER View Document
01/09/091 September 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS NEUMANN View Document
01/09/091 September 2009	APPOINTMENT TERMINATED DIRECTOR SEBASTIAN GAVAJDA View Document
04/12/084 December 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
04/12/084 December 2008	LOCATION OF DEBENTURE REGISTER View Document
05/06/085 June 2008	DIRECTOR APPOINTED STANTON MILLER View Document
05/06/085 June 2008	DIRECTOR APPOINTED REBECCA ANN CONDON View Document
05/06/085 June 2008	DIRECTOR APPOINTED THOMAS JOANNES NEUMANN View Document
05/06/085 June 2008	DIRECTOR APPOINTED SEBASTIAN GAVAJDA View Document
05/06/085 June 2008	APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED View Document
05/06/085 June 2008	DIRECTOR AND SECRETARY APPOINTED DR JOHN OTWAY CLARKE View Document
05/06/085 June 2008	APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED View Document
19/11/0719 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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