SILICON AVENUE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/12/1330 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/12/1231 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MANN / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MANN / 06/03/2012 |
| 06/12/116 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/12/101 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY MANN |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MANN / 01/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED WORLDNET COMPUTERS LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 91 GOWER STREET LONDON WC1E 6AB |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 12 THE VINEYARD RICHMOND SURREY TW10 6AN |
| 08/12/978 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 22 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 113 SHEEN ROAD RICHMOND SURREY TW9 1YJ |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 113 SHEEN ROAD RICHMOND SURREY TW9 2YJ |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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