SILK INVEST LIMITED

Company number 06603042

Date	Type	Description	View / Download
08 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,251,952.4	(7 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Mar 2015	AD01	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 4 Lombard Street London EC3V 9HA on 2 March 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,251,952.4	(7 pages)
27 Nov 2014	CH01	Director's details changed for Mr Bekkali Zin on 27 November 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mary Eugenie Guthrie Logue as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of David Silvera as a director	(1 page)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Dec 2013	AP01	Appointment of Dr Heinz Josef Hockman as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2,251,952.4	(8 pages)
12 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
29 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(19 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 508,290.00	(5 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/07/2013	(3 pages)
09 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2013	SH08	Change of share class name or designation	(2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Jul 2013	AP01	Appointment of Mr David Silvera as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Abdeltif Stitou as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Daniel Broby as a director	(1 page)
03 Jun 2013	AD01	Registered office address changed from 4 Lombard Street London EC3V 9HD on 3 June 2013	(1 page)
08 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Feb 2013	TM01	Termination of appointment of Hajar Mouatassim as a director	(1 page)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 495,976	(5 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 494,776	(5 pages)