SILICON BRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/11/149 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM WEBBS BARNS MAPLEDURWELL BASINGSTOKE HAMPSHIRE RG25 2LU |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE BYWATER / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD BYWATER / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY LLOYD BYWATER / 31/12/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/98 |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 28/11/9628 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED |
| 06/05/966 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/11/94;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/93 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | NC INC ALREADY ADJUSTED |
| 18/02/8918 February 1989 | ADOPT MEM AND ARTS 310189 |
| 18/02/8918 February 1989 | � NC 100/110000 31/01 |
| 08/02/898 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | COMPANY NAME CHANGED IMAGEWISE LIMITED CERTIFICATE ISSUED ON 19/01/89 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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