SILVA ELECTRONICS LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORRIS / 29/10/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE NORRIS / 29/10/2009

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03/12/093 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOWSE / 01/08/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/11/0529 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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