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AG SILVER LIMITED

Company number 04047398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2008 288c Director's change of particulars / claire maddocks / 01/09/2007
13 May 2008 363a Return made up to 31/07/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 31/07/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 363a Return made up to 31/07/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Aug 2003 363s Return made up to 31/07/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Oct 2002 288a New director appointed
22 Oct 2002 288b Director resigned
22 Aug 2002 363s Return made up to 31/07/02; full list of members
23 May 2002 395 Particulars of mortgage/charge
04 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Aug 2001 363s Return made up to 04/08/01; full list of members
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288b Director resigned
05 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
01 Jun 2001 88(2)R Ad 04/08/00-31/03/01 £ si 99@1=99 £ ic 1/100
21 Dec 2000 288a New secretary appointed