SILVERMANE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/168 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS HENRIETTA NELL DE HAAN / 01/05/2014 |
| 22/04/1522 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM THE MERIDIEN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANKY SCHOONBAERT |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR RICHARD FRANCIS FLEMING |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/05/1111 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR FRANKY RICHARD CLEMENT SCHOONBAERT |
| 05/10/105 October 2010 | SECRETARY APPOINTED MS HENRIETTA NELL DE HAAN |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR GRAEME ALEXANDER SCOTT |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 9 THE PROMENADE CONSETT COUNTY DURHAM DH8 5NJ UNITED KINGDOM |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEMMA FORSTER |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANKY SCHOONBAERT |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 21/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA FORSTER / 21/04/2010 |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 21/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA FORSTER / 21/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONNA LUMSDEN |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MISS GEMMA FORSTER |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM SUITE G6, PROSPECT BUSINESS PARK LEADGATE CONSETT DURHAM DH8 7PW |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER WILLIS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MISS DONNA LUMSDEN |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR FRANKY RICHARD CLEMENT SCHOONBAERT |
| 06/05/086 May 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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