SILVA ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
30/12/1430 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
21/01/1421 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/01/1318 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/12/119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
11/01/1111 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORRIS / 29/10/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE NORRIS / 29/10/2009 |
03/12/093 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOWSE / 01/08/2009 |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
07/12/067 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
29/11/0529 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | DIRECTOR RESIGNED |
03/12/043 December 2004 | SECRETARY RESIGNED |
25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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