SILVER PLANET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 19/04/1319 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN CHRISTOPHER WALKER / 24/09/2012 |
| 25/09/1225 September 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/07/101 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN CHRISTOPHER WALKER / 02/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BANBURY / 02/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE CHAMBERS / 02/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RACKHAM / 02/06/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAMBERS / 03/06/2009 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KING |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/01/082 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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