SILVER BOARD LIMITED — Filings & Documents (124)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-09-04 · Annual Return
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-04 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-04 · Other
(E)Altered Articles of Association
2016-10-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)Special resolution
2016-09-02 · Other
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-11 · Annual Return
(E)Copy of notice of resignation of auditor
2007-11-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-28 · Annual Return
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)Annual return
1995-09-07 · Annual Return
(E)Memorandum of satisfaction
1995-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-03 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1995-01-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Special resolution
1994-12-01 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Special resolution
1993-11-22 · Other
(E) Explanatory Letter
1993-02-22 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)Special resolution | Other | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Special resolution | Other | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Special resolution | Other | 1993-11-22 | |
| (E) Explanatory Letter | Other | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 |
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