SILVERAPPLES MEDIA LIMITED

Company Documents

DateDescription
04/06/194 June 2019 FIRST GAZETTE

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM C/O OJK LIMITED 19 PORTLAND PLACE LONDON W1B 1PX

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30/06/1830 June 2018 30/06/17 TOTAL EXEMPTION FULL

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/02/161 February 2016 CURREXT FROM 31/03/2016 TO 30/06/2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/01/1618 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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

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11/02/1411 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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24/01/1424 January 2014 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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06/02/136 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1120 April 2011 DISS40 (DISS40(SOAD))

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19/04/1119 April 2011 Annual return made up to 4 January 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 55 DRURY LANE LONDON WC2B 5RZ

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12/04/1112 April 2011 FIRST GAZETTE

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MACRORY / 01/11/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0914 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 S366A DISP HOLDING AGM 02/08/06

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 DIRECTOR RESIGNED

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01/02/041 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/019 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/017 August 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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19/02/0119 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 120 EAST ROAD LONDON N1 6AA

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07/02/017 February 2001 COMPANY NAME CHANGED RAZORTEAM LIMITED CERTIFICATE ISSUED ON 07/02/01

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04/01/014 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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