SILVERBARN LIMITED

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Company Documents

DateDescription
30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/11/1513 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/1512 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 1

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22/10/1522 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
40-42 BRANTWOOD AVENUE
DUNDEE
DD3 6EW

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19/12/0819 December 2008 DIRECTOR AND SECRETARY APPOINTED GRANT SIMPSON

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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03/09/083 September 2008 ADOPT MEM AND ARTS 29/08/2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE
GLASGOW
G1 3NU

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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26/08/0826 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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