SILVER RIVER CONSULTING LIMITED

Company Documents

DateDescription
21/11/1521 November 2015 Annual return made up to 17 August 2015 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/10/1426 October 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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04/07/134 July 2013 COMPANY NAME CHANGED ECLAT JEWELLERY LIMITED
CERTIFICATE ISSUED ON 04/07/13

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04/07/134 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 SECRETARY APPOINTED MR CHARLES GUY WILSON

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27/04/1327 April 2013 REGISTERED OFFICE CHANGED ON 27/04/2013 FROM
26 YORK STREET
MAYFAIR
LONDON
W1U 6PZ
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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04/09/124 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 26 YORK STREET MAYFAIR LONDON W1U 6PZ UNITED KINGDOM

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE CHHOA / 21/05/2012

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 18 WESTLAND ROAD KNEBWORTH HERTFORDSHIRE HEREFORDSHIRE SG3 6AS UNITED KINGDOM

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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