Silk Invest Limited

Company Name	Silk Invest Limited
Company Status	Active
Company Number	06603042
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Zin El Abidin Bekkali
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Secretary Name	Zin El Abidin Bekkali
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Dr Heinz Josef Hockman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	17 December 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2a Alpenstrasse Dreieich 63303 Germany

Director Name	Mr Andrea Federici
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	26 May 2022(14 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Miss Nada Hamdoun
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Moroccan
Status	Current
Appointed	01 September 2023(15 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Ms Hind Falah
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Moroccan
Status	Current
Appointed	01 September 2023(15 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Portugal
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Hajar Mouatassim
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Lawyer/Director
Correspondence Address	Rue Du Ham 1d Brussels Belgium 1180

Director Name	Olufunmilayo Akinluyi
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 June 2008(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 20 April 2009)
Role	Investment Manager
Correspondence Address	Flat 4 Rotherwick Court 72 Alexandra Road Farnborough Hampshire GU14 6DD

Director Name	Daniel Pontoppidan Broby
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 65 Elm Quay Court 30 Nine Elms Lane London SW8 5DF

Director Name	Mr Abdeltif Stitou
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2013)
Role	Operations Director
Country of Residence	Netherlands
Correspondence Address	Belvederebos 176 2715 Vk Zoetermeer 2715 Vk Zoetermeer Netherlands

Director Name	Mr David Silvera
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 03 June 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Suite 680 300 Conshohocken State Road Pennsylvannia Pa19428

Director Name	Mary Eugenie Guthrie Logue
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2014(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 2017)
Role	Financial Analyst
Country of Residence	United States
Correspondence Address	300 Conshohocken State Road Suite 680 West Conshohocken Pa 19428

Director Name	Mr Waseem Ahmad Khan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2023)
Role	Deputy Ceo Chief Investments Officer
Country of Residence	England
Correspondence Address	Southwood Poplar Close Pinner Middlesex HA5 3PZ

Director Name	Mr Abdeltif Stitou
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Flat 70 1 Kelday Heights 2 Spencer Way London E1 2PW

Director Name	Miss Nada Hamdoun
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	21 February 2020(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2021)
Role	Finance Director
Country of Residence	Morocco
Correspondence Address	68 Lombard Street London Greater London EC3V 9LJ

Director Name	Mrs Sarah Bekkali
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2020(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 70, 1 Kelday Heights 2 Spencer Way London E1 2PW

Director Name	Mrs Hajar Mouatassim
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2022(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 June 2022)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Aronskelkweg 4 Aronskelkweg 4 Wassenaar 2241 Wc Netherlands

Contact

Website	silkinvest.com
Telephone	020 79338610
Telephone region	London

Location

Registered Address	30 Churchill Place London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.3k at £142.6	Rosemont Partners Iii, Lp 77.98% Ordinary A
4.7k at £100	Silk Investment Management LTD 20.83% Ordinary B
27k at £1	Silk Investment Management LTD 1.20% Ordinary

Financials

Year	2014
Turnover	£3,410,757
Gross Profit	£1,997,530
Net Worth	£882,941
Cash	£412,685
Current Liabilities	£389,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

27 September 2023	Appointment of Miss Nada Hamdoun as a director on 1 September 2023 (2 pages)
27 September 2023	Appointment of Ms Hind Falah as a director on 1 September 2023 (2 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
24 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 2,262,341.4 (4 pages)
4 May 2023	Full accounts made up to 31 December 2022 (27 pages)
19 April 2023	Termination of appointment of Sarah Bekkali as a director on 2 January 2023 (1 page)
28 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
19 March 2023	Termination of appointment of Waseem Ahmad Khan as a director on 6 March 2023 (1 page)
27 September 2022	Change of details for Silk Investment Management Ltd as a person with significant control on 23 March 2022 (2 pages)
15 September 2022	Full accounts made up to 31 December 2021 (28 pages)
21 June 2022	Termination of appointment of Hajar Mouatassim as a director on 20 June 2022 (1 page)
27 May 2022	Appointment of Mr Andrea Federici as a director on 26 May 2022 (2 pages)
21 April 2022	Memorandum and Articles of Association (29 pages)
25 March 2022	Appointment of Mrs Hajar Mouatassim as a director on 22 February 2022 (2 pages)
23 March 2022	Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 30 Churchill Place London E14 5RE on 23 March 2022 (1 page)
23 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
4 November 2021	Registered office address changed from 6 London Street New London House London EC3R 7LP England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 4 November 2021 (1 page)
1 September 2021	Director's details changed for Mr Zin El Abidin Bekkali on 1 September 2021 (2 pages)
25 August 2021	Registered office address changed from 68 Lombard Street London Greater London EC3V 9LJ England to 6 Lombard Street New London House London EC3V 9LJ on 25 August 2021 (1 page)
25 August 2021	Registered office address changed from 6 Lombard Street New London House London EC3V 9LJ England to 6 London Street New London House London EC3R 7LP on 25 August 2021 (1 page)
31 July 2021	Full accounts made up to 31 December 2020 (28 pages)
2 July 2021	Termination of appointment of Nada Hamdoun as a director on 2 July 2021 (1 page)
4 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (26 pages)
25 March 2020	Appointment of Mrs Sarah Bekkali as a director on 20 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
18 March 2020	Cessation of Charles Burkhart as a person with significant control on 11 February 2020 (1 page)
18 March 2020	Change of details for Silk Investment Management Ltd as a person with significant control on 11 February 2020 (2 pages)
24 February 2020	Appointment of Miss Nada Hamdoun as a director on 21 February 2020 (2 pages)
18 February 2020	Termination of appointment of Abdeltif Stitou as a director on 14 February 2020 (1 page)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 November 2019	Change of details for Silk Investment Management Ltd as a person with significant control on 12 September 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (26 pages)
29 March 2019	Registered office address changed from 78 Cannon Street London EC4N 6HL England to 68 Lombard Street London Greater London EC3V 9LJ on 29 March 2019 (1 page)
25 March 2019	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 78 Cannon Street London EC4N 6HL on 25 March 2019 (1 page)
22 March 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 68 Lombard Street London EC3V 9LJ on 22 March 2019 (1 page)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
10 May 2018	Full accounts made up to 31 December 2017 (28 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of Mary Eugenie Guthrie Logue as a director on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Mary Eugenie Guthrie Logue as a director on 23 October 2017 (1 page)
6 October 2017	Change of details for Silk Investment Management Ltd as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Change of details for Silk Investment Management Ltd as a person with significant control on 6 October 2017 (2 pages)
5 October 2017	Appointment of Mr Waseem Ahmad Khan as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr Waseem Ahmad Khan as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Abdeltif Stitou as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Abdeltif Stitou as a director on 2 October 2017 (2 pages)
4 May 2017	Full accounts made up to 31 December 2016 (27 pages)
4 May 2017	Full accounts made up to 31 December 2016 (27 pages)
6 January 2017	Registered office address changed from 4 Lombard Street London EC3V 9HA to Cannon Place 78 Cannon Street London EC4N 6HL on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 4 Lombard Street London EC3V 9HA to Cannon Place 78 Cannon Street London EC4N 6HL on 6 January 2017 (1 page)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
22 November 2016	Director's details changed for Mr Zin El Abidin Bekkali on 22 November 2016 (2 pages)
22 November 2016	Secretary's details changed for Zin El Abidin Bekkali on 22 November 2016 (1 page)
22 November 2016	Secretary's details changed for Zin El Abidin Bekkali on 22 November 2016 (1 page)
22 November 2016	Director's details changed for Mr Zin El Abidin Bekkali on 22 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (25 pages)
7 May 2016	Full accounts made up to 31 December 2015 (25 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,251,952.4 (7 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,251,952.4 (7 pages)
11 May 2015	Full accounts made up to 31 December 2014 (20 pages)
11 May 2015	Full accounts made up to 31 December 2014 (20 pages)
2 March 2015	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 4 Lombard Street London EC3V 9HA on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 4 Lombard Street London EC3V 9HA on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 4 Lombard Street London EC3V 9HA on 2 March 2015 (1 page)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,251,952.4 (7 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,251,952.4 (7 pages)
27 November 2014	Director's details changed for Mr Bekkali Zin on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Bekkali Zin on 27 November 2014 (2 pages)
6 June 2014	Termination of appointment of David Silvera as a director (1 page)
6 June 2014	Appointment of Mary Eugenie Guthrie Logue as a director (2 pages)
6 June 2014	Appointment of Mary Eugenie Guthrie Logue as a director (2 pages)
6 June 2014	Termination of appointment of David Silvera as a director (1 page)
15 April 2014	Full accounts made up to 31 December 2013 (17 pages)
15 April 2014	Full accounts made up to 31 December 2013 (17 pages)
18 December 2013	Appointment of Dr Heinz Josef Hockman as a director (2 pages)
18 December 2013	Appointment of Dr Heinz Josef Hockman as a director (2 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,251,952.4 (8 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,251,952.4 (8 pages)
12 August 2013	Memorandum and Articles of Association (49 pages)
12 August 2013	Memorandum and Articles of Association (49 pages)
29 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (19 pages)
29 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (19 pages)
17 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 508,290.00 (5 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/07/2013 (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 508,290.00 (5 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/07/2013 (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 508,290.00 (5 pages)
9 July 2013	Change of share class name or designation (2 pages)
9 July 2013	Particulars of variation of rights attached to shares (2 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2013	Change of share class name or designation (2 pages)
9 July 2013	Particulars of variation of rights attached to shares (2 pages)
4 July 2013	Termination of appointment of Daniel Broby as a director (1 page)
4 July 2013	Appointment of Mr David Silvera as a director (2 pages)
4 July 2013	Termination of appointment of Abdeltif Stitou as a director (1 page)
4 July 2013	Termination of appointment of Daniel Broby as a director (1 page)
4 July 2013	Termination of appointment of Abdeltif Stitou as a director (1 page)
4 July 2013	Appointment of Mr David Silvera as a director (2 pages)
3 June 2013	Registered office address changed from 4 Lombard Street London EC3V 9HD on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 4 Lombard Street London EC3V 9HD on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 4 Lombard Street London EC3V 9HD on 3 June 2013 (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (17 pages)
8 May 2013	Full accounts made up to 31 December 2012 (17 pages)
20 February 2013	Termination of appointment of Hajar Mouatassim as a director (1 page)
20 February 2013	Termination of appointment of Hajar Mouatassim as a director (1 page)
22 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 495,976 (5 pages)
22 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 495,976 (5 pages)
24 December 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 494,776 (5 pages)
24 December 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 494,776 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (19 pages)
26 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (19 pages)
28 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 475,576 (5 pages)
28 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 475,576 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (18 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (18 pages)
27 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (19 pages)
27 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (19 pages)
21 January 2011	Statement of capital following an allotment of shares on 15 October 2010 GBP 503,217 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 15 October 2010 GBP 503,217 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 404,090 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 404,090 (4 pages)
25 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
24 June 2010	Director's details changed for Mr Bekkali Zin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Daniel Broby on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Bekkali Zin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Daniel Broby on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Daniel Broby on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Bekkali Zin on 1 October 2009 (2 pages)
16 October 2009	Appointment of Mr Abdeltif Stitou as a director (2 pages)
16 October 2009	Appointment of Mr Abdeltif Stitou as a director (2 pages)
23 July 2009	Return made up to 27/05/09; full list of members (10 pages)
23 July 2009	Return made up to 27/05/09; full list of members (10 pages)
3 July 2009	Director appointed daniel broby (1 page)
3 July 2009	Director appointed daniel broby (1 page)
24 June 2009	Appointment terminated director olufunmilayo akinluyi (1 page)
24 June 2009	Appointment terminated director olufunmilayo akinluyi (1 page)
23 June 2009	Ad 13/04/09-31/05/09\gbp si 7090@1=7090\gbp si 1500@100=150000\gbp ic 218000/375090\ (3 pages)
23 June 2009	Ad 13/04/09-31/05/09\gbp si 7090@1=7090\gbp si 1500@100=150000\gbp ic 218000/375090\ (3 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation 13/04/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2009	Nc inc already adjusted 13/04/09 (2 pages)
18 May 2009	Nc inc already adjusted 13/04/09 (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation 13/04/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from 144 gloucester avenue primrose hill regents park london NW1 8JA (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 144 gloucester avenue primrose hill regents park london NW1 8JA (1 page)
17 September 2008	Gbp nc 25000/223000\05/08/08 (2 pages)
17 September 2008	Gbp nc 25000/223000\05/08/08 (2 pages)
17 September 2008	Ad 05/08/08\gbp si 3000@1=3000\gbp si 2000@100=200000\gbp ic 15000/218000\ (3 pages)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2008	Ad 05/08/08\gbp si 3000@1=3000\gbp si 2000@100=200000\gbp ic 15000/218000\ (3 pages)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2008	Gbp nc 15000/25000\05/08/08 (2 pages)
27 August 2008	Statement of rights variation attached to shares (2 pages)
27 August 2008	Gbp nc 15000/25000\05/08/08 (2 pages)
27 August 2008	Statement of rights variation attached to shares (2 pages)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 August 2008	Director's change of particulars / hajar mouatassim / 05/08/2008 (1 page)
12 August 2008	Director's change of particulars / hajar mouatassim / 05/08/2008 (1 page)
12 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
12 August 2008	Secretary's change of particulars / zin bekkali / 05/08/2008 (1 page)
12 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
12 August 2008	Secretary's change of particulars / zin bekkali / 05/08/2008 (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 144 gloucester avenue primrose hill regents park london NE1 8JA (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 144 gloucester avenue primrose hill regents park london NE1 8JA (1 page)
3 July 2008	Director appointed olufunmilayo akinluyi (1 page)
3 July 2008	Director's change of particulars / zin bekkali / 23/06/2008 (1 page)
3 July 2008	Director's change of particulars / zin bekkali / 23/06/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 12 arthur street london england EC4R 9AB england (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 12 arthur street london england EC4R 9AB england (1 page)
3 July 2008	Director appointed olufunmilayo akinluyi (1 page)
27 May 2008	Incorporation (11 pages)
27 May 2008	Incorporation (11 pages)

Silk Invest Limited

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