SILVERGATE MEDIA DEVELOPMENTS LIMITED

Company number 08280892 ·

Dissolved

18 filings

Date Filing
21 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 May 2015 DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN View document
13 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
11 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
10 Nov 2014 SAIL ADDRESS CREATED View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Feb 2014 COMPANY NAME CHANGED SILVERGATE MEDIA HOLDINGS LIMITED · CERTIFICATE ISSUED ON 05/02/14 View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
2 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH · LONDON · WC2B 4HN · UNITED KINGDOM View document
30 Sep 2013 DIRECTOR APPOINTED MR DAVID ROLAND GUPPY View document
2 Aug 2013 DIRECTOR APPOINTED MRS MARY MARGARET DURKAN View document
28 May 2013 ADOPT ARTICLES 17/05/2013 View document
28 May 2013 SUB-DIVISION · 17/05/13 View document
11 Feb 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
5 Nov 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document