SILVER PEBBLE HOLDINGS LIMITED — Filings & Documents (34)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-22 · Other
(E)Return of final meeting
2012-07-31 · Other
(E)Final statement of accounts
2012-07-31 · Other
(E)Special resolution
2012-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)Special Resolution (Winding Up)
2012-02-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)FM1 - Mortgage or charge details
2008-12-15 · Charges
(E)Certificate of Registration of Charge
2008-12-15 · Charges
(E)FM1 - Mortgage or charge details
2008-10-22 · Charges
(E)Certificate of Registration of Charge
2008-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-24 · Incorporation
Certificate of Incorporation
2006-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-22 | |
| (E)Return of final meeting | Other | 2012-07-31 | |
| (E)Final statement of accounts | Other | 2012-07-31 | |
| (E)Special resolution | Other | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-24 | |
| Certificate of Incorporation | Incorporation | 2006-02-24 |
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