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CVC SILVER NOMINEE LIMITED

Company number 04765058

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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)
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Richard Charles Perris on 15 May 2010
18 May 2010 CH01 Director's details changed for Mr Bruce Hardy Mclain on 15 May 2010
18 May 2010 CH01 Director's details changed for Jeremy Leigh Conway on 15 May 2010
18 May 2010 CH01 Director's details changed for Jill Campbell Junor on 15 May 2010
17 May 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
17 May 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 17 May 2010
17 May 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
18 May 2009 363a Return made up to 15/05/09; full list of members
27 Jan 2009 288a Director appointed richard charles perris
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Jun 2008 363a Return made up to 15/05/08; full list of members
22 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 363a Return made up to 15/05/07; full list of members
22 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
13 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
15 May 2006 363a Return made up to 15/05/06; full list of members
13 Jun 2005 363a Return made up to 15/05/05; full list of members
02 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
23 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
01 Jun 2004 363a Return made up to 15/05/04; full list of members
29 Apr 2004 353 Location of register of members