SILVER BASE PROPERTIES LIMITED — Filings & Documents (95)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-13 · Address Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)Certificate of Registration of Charge
2020-10-15 · Charges
(E)Certificate of Registration of Charge
2020-10-15 · Charges
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-03 · Charges
(E)Instrument
2018-05-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-06 · Charges
(E)Instrument
2018-04-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-06 · Charges
(E)Instrument
2018-04-06 · Other
(E)Certificate of Registration of Charge
2018-04-06 · Charges
(E)Certificate of Registration of Charge
2018-04-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)Certificate of Registration of Charge
2018-02-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-04 · Charges
(E)Instrument
2017-12-04 · Other
(E)Certificate of Registration of Charge
2017-12-04 · Charges
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-27 · Charges
(E)Instrument
2017-09-27 · Other
(E)Certificate of Registration of Charge
2017-09-27 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-07 · Charges
(E)Instrument
2017-08-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-28 · Charges
(E)Instrument
2017-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-28 · Charges
(E)Instrument
2017-07-28 · Other
(E)Certificate of Registration of Charge
2017-07-28 · Charges
(E)Certificate of Registration of Charge
2017-07-28 · Charges
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-28 · Charges
(E)Certificate of Registration of Charge
2011-07-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)Amended document
2008-12-15 · Other
(E)Amended document
2008-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-24 · Charges
(E)Certificate of Registration of Charge
2007-07-24 · Charges
(E)FM1 - Mortgage or charge details
2006-12-21 · Charges
(E)FM1 - Mortgage or charge details
2006-12-21 · Charges
(E)Certificate of Registration of Charge
2006-12-21 · Charges
(E)Certificate of Registration of Charge
2006-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-12 · Incorporation
Certificate of Incorporation
2004-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-03 | |
| (E)Instrument | Other | 2018-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-06 | |
| (E)Instrument | Other | 2018-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-06 | |
| (E)Instrument | Other | 2018-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-04 | |
| (E)Instrument | Other | 2017-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-27 | |
| (E)Instrument | Other | 2017-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-07 | |
| (E)Instrument | Other | 2017-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-28 | |
| (E)Instrument | Other | 2017-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-28 | |
| (E)Instrument | Other | 2017-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)Amended document | Other | 2008-12-15 | |
| (E)Amended document | Other | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-12 | |
| Certificate of Incorporation | Incorporation | 2004-11-12 |
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