SILVER HOW DEVELOPMENTS LIMITED

Company number 05637994

Date	Type	Description	View / Download
26 Apr 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 26 April 2011	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
17 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(14 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
01 Dec 2009	SH06	Cancellation of shares. Statement of capital on 1 December 2009 GBP 157,500	(4 pages)
01 Dec 2009	SH03	Purchase of own shares.	(3 pages)
26 Oct 2009	AP01	Appointment of Neil Michael Denniss as a director	(2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 222,500	(2 pages)
06 Oct 2009	TM02	Termination of appointment of Close Trading Companies Secretaries Limited as a secretary	(1 page)
06 Oct 2009	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
02 Oct 2009	SH20	Statement by directors	(1 page)
02 Oct 2009	MISC	Memorandum of capital - processed 02/10/09	(1 page)
02 Oct 2009	CAP-SS	Solvency statement dated 30/09/09	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c by £135725 30/09/2009	(1 page)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
06 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
23 Mar 2009	288b	Appointment terminated director robert rickman	(1 page)
23 Mar 2009	288b	Appointment terminated director mark crowther	(1 page)
28 Nov 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
27 Aug 2008	288a	Director appointed robert james rickman	(1 page)
27 Aug 2008	288b	Appointment terminated director peter roe	(1 page)
13 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)