SILVER BAY INTERNATIONAL LIMITED — Filings & Documents (129)
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Information sheet re S.751(3)
2022-04-29 · Other
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-18 · Other
(C)Special Resolution (Dormant Company)
2021-07-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-16 · Address Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-23 · Charges
(E)Instrument
2017-06-23 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)Special resolution
2016-02-22 · Other
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)Special resolution
2010-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-06-25 · Name Change
Certificate of Change of Name
2009-06-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-17 · Name Change
(E)Special resolution for change of name
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-22 · Charges
(E)FM1 - Mortgage or charge details
2002-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)Memorandum of satisfaction
1998-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-09 · Other
(E)FM1 - Mortgage or charge details
1998-03-10 · Charges
(E)Certificate of Registration of Charge
1998-03-10 · Charges
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-06 · Other
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FM1 - Mortgage or charge details
1997-08-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-07-17 · Other
(E)Ordinary resolution
1996-07-17 · Other
(E)FIB - Return of allotments
1996-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-11 · Other
(E)Certificate of Registration of Charge
1996-05-11 · Charges
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-23 | |
| (E)Instrument | Other | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)Special resolution | Other | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)Special resolution | Other | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-25 | |
| Certificate of Change of Name | Name Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-17 | |
| (E)Special resolution for change of name | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-17 | |
| (E)Ordinary resolution | Other | 1996-07-17 | |
| (E)FIB - Return of allotments | Other | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-11 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 |
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