Silbury 364 Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Lloyd, Paul Frederick, Lloyd, Stephen James, Lloyd, James Fraser are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Paul Frederick | 18 February 2008 | - | 1 |
| LLOYD, Stephen James | 18 February 2008 | - | 1 |
| LLOYD, James Fraser | 18 February 2008 | 19 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| SH06 - Notice of cancellation of shares | 10 May 2018 | |
| SH03 - Return of purchase of own shares | 25 April 2018 | |
| PSC07 - N/A | 17 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| PSC04 - N/A | 18 September 2017 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH03 - Change of particulars for secretary | 05 January 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH03 - Change of particulars for secretary | 06 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 225 - Change of Accounting Reference Date | 23 July 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 353 - Register of members | 21 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| SA - Shares agreement | 13 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
| 123 - Notice of increase in nominal capital | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| NEWINC - New incorporation documents | 31 December 2007 |
