Silostop Agri Limited

Company Name	Silostop Agri Limited
Directors	Sean Rickard Milbank and Matthew James Sparrow
Company Status	Active
Company Number	00345931
Category	Private Limited Company
Incorporation Date	8 November 1938(85 years, 7 months ago)
Previous Name	Bruno Rimini Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sean Rickard Milbank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(83 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Mr Matthew James Sparrow
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(83 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Mr Riccardo Rimini
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 1991(52 years, 7 months after company formation)
Appointment Duration	20 years (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	309 Ballards Lane North Finchley London N12 8LY

Director Name	Valentina Rimini
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 1991(52 years, 7 months after company formation)
Appointment Duration	20 years (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	309 Ballards Lane North Finchley London N12 8LY

Director Name	Carlo Vittorio Rimini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(52 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Marco Riccardo Rimini
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(52 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Secretary Name	Mr Riccardo Rimini
Nationality	Italian
Status	Resigned
Appointed	05 June 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Branscombe Gardens London N21 3BP

Director Name	Anna Rimini
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British Italian
Status	Resigned
Appointed	06 March 1995(56 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 December 2006)
Role	Representative
Correspondence Address	45 Via S Movo 33043 Cividale (Ud) Italy

Director Name	Cristina Rimini
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(56 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 December 2006)
Role	Teacher
Correspondence Address	5 Manor Court Pinehurst Cambridge Cambridgeshire CB3 9BE

Secretary Name	Carlo Vittorio Rimini
Nationality	British
Status	Resigned
Appointed	22 October 2001(62 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	309 Ballards Lane North Finchley London N12 8LY

Director Name	Francesca Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2008(69 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Simon Wigley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(72 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tal-London 14th Floor 76 Shoe Lane London EC4A 3JB

Director Name	Prof John Michael Wilkinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(72 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 June 2014)
Role	Company Director
Country of Residence	England United Kingdom
Correspondence Address	Tal-London 14th Floor 76 Shoe Lane London EC4A 3JB

Director Name	Cristina Rimini
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(72 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tal-London 14th Floor 76 Shoe Lane London EC4A 3JB

Secretary Name	Francesca Gill
Nationality	British
Status	Resigned
Appointed	01 June 2011(72 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 June 2014)
Role	Company Director
Correspondence Address	Tal-London 14th Floor 76 Shoe Lane London EC4A 3JB

Secretary Name	Carlo Vittorio Rimini
Status	Resigned
Appointed	07 July 2014(75 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Contact

Website	brunorimini.com
Email address	[email protected]
Telephone	020 84463646
Telephone region	London

Location

Registered Address	Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Industrial Estate, nr Earls Colne
Address Matches	9 other UK companies use this postal address

Shareholders

3k at £1	Valentina Rimini 29.65% Ordinary A
1.8k at £1	Anna Rimini 17.59% Ordinary B
1.8k at £1	Carlo Vittorio Rimini 17.59% Ordinary B
1.8k at £1	Cristina Rimini 17.59% Ordinary B
1.8k at £1	Marco Riccardo Rimini 17.59% Ordinary B

Financials

Year	2014
Net Worth	£1,230,688
Cash	£3,916
Current Liabilities	£1,405,764

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month from now)

Charges

9 May 2022	Delivered on: 12 May 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
25 April 2014	Delivered on: 30 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 August 1990	Delivered on: 3 September 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
19 March 1981	Delivered on: 30 March 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts due owing or incurred to the company present & future. Floating charge over (see doc M73).. Undertaking and all property and assets present and future including uncalled capital. Outstanding
18 November 1983	Delivered on: 22 November 1983 Satisfied on: 8 July 1994 Persons entitled: P. S. Refson & Co Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For short particular of property charged please see schedule attached to doc M74. Fully Satisfied

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
18 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
2 December 2022	Company name changed bruno rimini LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
15 July 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
25 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2022	Memorandum and Articles of Association (11 pages)
12 May 2022	Registration of charge 003459310005, created on 9 May 2022 (60 pages)
11 May 2022	Satisfaction of charge 003459310004 in full (1 page)
11 May 2022	Satisfaction of charge 3 in full (1 page)
11 May 2022	Satisfaction of charge 1 in full (1 page)
17 January 2022	Notification of Milbank Ventures Limited as a person with significant control on 31 December 2021 (2 pages)
14 January 2022	Termination of appointment of Carlo Vittorio Rimini as a director on 31 December 2021 (1 page)
14 January 2022	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 14 January 2022 (1 page)
14 January 2022	Termination of appointment of Marco Riccardo Rimini as a director on 31 December 2021 (1 page)
14 January 2022	Termination of appointment of Cristina Rimini as a director on 31 December 2021 (1 page)
14 January 2022	Withdrawal of a person with significant control statement on 14 January 2022 (2 pages)
14 January 2022	Appointment of Mr Sean Rickard Milbank as a director on 31 December 2021 (2 pages)
14 January 2022	Appointment of Mr Matthew James Sparrow as a director on 31 December 2021 (2 pages)
14 January 2022	Termination of appointment of Carlo Vittorio Rimini as a secretary on 31 December 2021 (1 page)
9 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
28 May 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
17 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
19 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
17 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,234 (5 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,234 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,234 (5 pages)
9 September 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,234 (5 pages)
9 September 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,234 (5 pages)
24 June 2015	Registered office address changed from Paternoster House St. Paul's Churchyard London EC4M 8AB England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Paternoster House St. Paul's Churchyard London EC4M 8AB England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 24 June 2015 (1 page)
23 June 2015	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Paternoster House St. Paul's Churchyard London EC4M 8AB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Paternoster House St. Paul's Churchyard London EC4M 8AB on 23 June 2015 (1 page)
24 March 2015	Purchase of own shares. (3 pages)
24 March 2015	Purchase of own shares. (3 pages)
12 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 March 2015	Cancellation of shares. Statement of capital on 22 January 2015 GBP 10,234 (4 pages)
12 March 2015	Cancellation of shares. Statement of capital on 22 January 2015 GBP 10,234 (4 pages)
30 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2015	Solvency Statement dated 15/12/14 (1 page)
30 January 2015	Solvency Statement dated 15/12/14 (1 page)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 January 2015	Statement of capital on 30 January 2015 GBP 10,534 (4 pages)
30 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2015	Particulars of variation of rights attached to shares (2 pages)
30 January 2015	Statement by Directors (1 page)
30 January 2015	Statement by Directors (1 page)
30 January 2015	Particulars of variation of rights attached to shares (2 pages)
30 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 January 2015	Statement of capital on 30 January 2015 GBP 10,534 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
10 September 2014	Appointment of Carlo Vittorio Rimini as a secretary on 7 July 2014 (2 pages)
10 September 2014	Appointment of Carlo Vittorio Rimini as a secretary on 7 July 2014 (2 pages)
10 September 2014	Appointment of Carlo Vittorio Rimini as a secretary on 7 July 2014 (2 pages)
12 August 2014	Termination of appointment of Simon Wigley as a director on 12 July 2014 (1 page)
12 August 2014	Termination of appointment of Simon Wigley as a director on 12 July 2014 (1 page)
21 July 2014	Termination of appointment of Francesca Gill as a director on 2 June 2014 (1 page)
21 July 2014	Termination of appointment of John Michael Wilkinson as a director on 3 June 2014 (1 page)
21 July 2014	Termination of appointment of Francesca Gill as a director on 2 June 2014 (1 page)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 13,034 (7 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 13,034 (7 pages)
21 July 2014	Termination of appointment of Francesca Gill as a secretary on 2 June 2014 (1 page)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 13,034 (7 pages)
21 July 2014	Termination of appointment of John Michael Wilkinson as a director on 3 June 2014 (1 page)
21 July 2014	Termination of appointment of Francesca Gill as a director on 2 June 2014 (1 page)
21 July 2014	Termination of appointment of Francesca Gill as a secretary on 2 June 2014 (1 page)
21 July 2014	Termination of appointment of John Michael Wilkinson as a director on 3 June 2014 (1 page)
21 July 2014	Termination of appointment of Francesca Gill as a secretary on 2 June 2014 (1 page)
30 April 2014	Registration of charge 003459310004 (26 pages)
30 April 2014	Registration of charge 003459310004 (26 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (10 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (10 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (10 pages)
7 January 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 January 2013 (1 page)
17 October 2012	Auditor's resignation (2 pages)
17 October 2012	Auditor's resignation (2 pages)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Director's details changed for Carlo Vittorio Rimini on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Francesca Gill on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Professor John Michael Wilkinson on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Carlo Vittorio Rimini on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Professor John Michael Wilkinson on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Cristina Rimini on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Francesca Gill on 4 June 2012 (2 pages)
8 June 2012	Director's details changed for Marco Riccardo Rimini on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Francesca Gill on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Cristina Rimini on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Simon Wigley on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Simon Wigley on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Francesca Gill on 4 June 2012 (2 pages)
8 June 2012	Director's details changed for Marco Riccardo Rimini on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Carlo Vittorio Rimini on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Cristina Rimini on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Simon Wigley on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Marco Riccardo Rimini on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Professor John Michael Wilkinson on 5 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Francesca Gill on 5 June 2012 (2 pages)
8 June 2012	Director's details changed for Francesca Gill on 4 June 2012 (2 pages)
28 February 2012	Director's details changed for Francesca Gill on 10 February 2012 (2 pages)
28 February 2012	Director's details changed for Francesca Gill on 10 February 2012 (2 pages)
1 November 2011	Appointment of Simon Wigley as a director (3 pages)
1 November 2011	Appointment of Simon Wigley as a director (3 pages)
20 October 2011	Appointment of Cristina Rimini as a director (3 pages)
20 October 2011	Appointment of Cristina Rimini as a director (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 13,034 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 13,034 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 13,034 (6 pages)
22 September 2011	Termination of appointment of Valentina Rimini as a director (2 pages)
22 September 2011	Termination of appointment of Carlo Rimini as a secretary (2 pages)
22 September 2011	Appointment of Professor John Michael Wilkinson as a director (3 pages)
22 September 2011	Termination of appointment of Valentina Rimini as a director (2 pages)
22 September 2011	Appointment of Professor John Michael Wilkinson as a director (3 pages)
22 September 2011	Appointment of Francesca Gill as a secretary (4 pages)
22 September 2011	Appointment of Francesca Gill as a secretary (4 pages)
22 September 2011	Termination of appointment of Riccardo Rimini as a director (2 pages)
22 September 2011	Termination of appointment of Riccardo Rimini as a director (2 pages)
22 September 2011	Termination of appointment of Carlo Rimini as a secretary (2 pages)
21 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
21 September 2011	Change of share class name or designation (2 pages)
21 September 2011	Memorandum and Articles of Association (11 pages)
21 September 2011	Statement of capital following an allotment of shares on 22 May 2011 GBP 3,034.00 (4 pages)
21 September 2011	Particulars of variation of rights attached to shares (4 pages)
21 September 2011	Particulars of variation of rights attached to shares (4 pages)
21 September 2011	Memorandum and Articles of Association (11 pages)
21 September 2011	Change of share class name or designation (2 pages)
21 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 22 May 2011 GBP 3,034.00 (4 pages)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Carlo Vittorio Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Carlo Vittorio Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Carlo Vittorio Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Riccardo Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Francesca Gill on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Valentina Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Riccardo Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Marco Riccardo Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Francesca Gill on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Francesca Gill on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Riccardo Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Marco Riccardo Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Marco Riccardo Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Valentina Rimini on 5 June 2010 (2 pages)
29 June 2010	Director's details changed for Valentina Rimini on 5 June 2010 (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (16 pages)
17 May 2010	Full accounts made up to 31 December 2009 (16 pages)
17 October 2009	Full accounts made up to 31 December 2008 (20 pages)
17 October 2009	Full accounts made up to 31 December 2008 (20 pages)
17 July 2009	Return made up to 05/06/09; full list of members (5 pages)
17 July 2009	Registered office changed on 17/07/2009 from 29 ludgate hill london EC4M 7JE (1 page)
17 July 2009	Director's change of particulars / riccardo rimini / 04/06/2009 (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 29 ludgate hill london EC4M 7JE (1 page)
17 July 2009	Return made up to 05/06/09; full list of members (5 pages)
17 July 2009	Director's change of particulars / riccardo rimini / 04/06/2009 (1 page)
16 July 2009	Director and secretary's change of particulars / carlo rimini / 04/06/2009 (1 page)
16 July 2009	Director and secretary's change of particulars / carlo rimini / 04/06/2009 (1 page)
24 June 2008	Return made up to 05/06/08; full list of members (5 pages)
24 June 2008	Return made up to 05/06/08; full list of members (5 pages)
6 June 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Director appointed francesca gill (2 pages)
27 March 2008	Director appointed francesca gill (2 pages)
19 July 2007	Return made up to 05/06/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 05/06/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 July 2005	Return made up to 05/06/05; full list of members (3 pages)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 July 2005	Return made up to 05/06/05; full list of members (3 pages)
7 September 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 February 2004	Full accounts made up to 31 August 2003 (13 pages)
23 February 2004	Full accounts made up to 31 August 2003 (13 pages)
19 February 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
19 February 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
20 June 2003	Return made up to 05/06/03; full list of members (9 pages)
20 June 2003	Return made up to 05/06/03; full list of members (9 pages)
20 March 2003	Full accounts made up to 31 August 2002 (13 pages)
20 March 2003	Full accounts made up to 31 August 2002 (13 pages)
18 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2002	Full accounts made up to 31 August 2001 (12 pages)
18 January 2002	Full accounts made up to 31 August 2001 (12 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
13 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2001	Full accounts made up to 31 August 2000 (12 pages)
13 February 2001	Full accounts made up to 31 August 2000 (12 pages)
22 August 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Full accounts made up to 31 August 1999 (12 pages)
18 January 2000	Full accounts made up to 31 August 1999 (12 pages)
10 June 1999	Return made up to 05/06/99; full list of members (7 pages)
10 June 1999	Return made up to 05/06/99; full list of members (7 pages)
23 December 1998	Full accounts made up to 31 August 1998 (12 pages)
23 December 1998	Full accounts made up to 31 August 1998 (12 pages)
16 July 1998	Return made up to 05/06/98; full list of members (7 pages)
16 July 1998	Return made up to 05/06/98; full list of members (7 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 January 1998	Full accounts made up to 31 August 1997 (12 pages)
8 January 1998	Full accounts made up to 31 August 1997 (12 pages)
22 June 1997	Return made up to 05/06/97; full list of members (8 pages)
22 June 1997	Return made up to 05/06/97; full list of members (8 pages)
19 November 1996	Full accounts made up to 31 August 1996 (12 pages)
19 November 1996	Full accounts made up to 31 August 1996 (12 pages)
13 June 1996	Return made up to 05/06/96; full list of members (8 pages)
13 June 1996	Return made up to 05/06/96; full list of members (8 pages)
8 December 1995	Full accounts made up to 31 August 1995 (12 pages)
8 December 1995	Full accounts made up to 31 August 1995 (12 pages)
20 June 1995	Return made up to 05/06/95; full list of members (8 pages)
20 June 1995	Return made up to 05/06/95; full list of members (8 pages)
18 April 1995	Memorandum and Articles of Association (24 pages)
18 April 1995	Memorandum and Articles of Association (24 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
22 December 1994	Accounts for a small company made up to 31 August 1994 (12 pages)
22 December 1994	Accounts for a small company made up to 31 August 1994 (12 pages)
12 July 1994	Return made up to 05/06/94; full list of members (6 pages)
12 July 1994	Return made up to 05/06/94; full list of members (6 pages)
8 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1993	Registered office changed on 22/12/93 from: 6TH floor buchanan house 24/30 holborn london EC1N 2JB (1 page)
22 December 1993	Registered office changed on 22/12/93 from: 6TH floor buchanan house 24/30 holborn london EC1N 2JB (1 page)
8 November 1993	Full accounts made up to 31 August 1993 (11 pages)
8 November 1993	Full accounts made up to 31 August 1993 (11 pages)
11 June 1993	Return made up to 05/06/93; full list of members (5 pages)
11 June 1993	Return made up to 05/06/93; full list of members (5 pages)
10 December 1992	Full accounts made up to 31 August 1992 (11 pages)
10 December 1992	Full accounts made up to 31 August 1992 (11 pages)
12 June 1992	Return made up to 05/06/92; full list of members (5 pages)
12 June 1992	Return made up to 05/06/92; full list of members (5 pages)
23 December 1991	Full accounts made up to 31 August 1991 (12 pages)
23 December 1991	Full accounts made up to 31 August 1991 (12 pages)
13 June 1991	Return made up to 05/06/91; full list of members (7 pages)
13 June 1991	Return made up to 05/06/91; full list of members (7 pages)
13 December 1990	Full accounts made up to 31 August 1990 (11 pages)
13 December 1990	Full accounts made up to 31 August 1990 (11 pages)
3 September 1990	Particulars of mortgage/charge (3 pages)
3 September 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Return made up to 29/09/89; full list of members (4 pages)
7 August 1990	Full accounts made up to 31 August 1989 (11 pages)
7 August 1990	Full accounts made up to 31 August 1989 (11 pages)
7 August 1990	Return made up to 29/09/89; full list of members (4 pages)
7 August 1990	Return made up to 05/06/90; full list of members (4 pages)
7 August 1990	Return made up to 05/06/90; full list of members (4 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1990	New director appointed (2 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1990	New director appointed (2 pages)
2 November 1989	Full accounts made up to 31 August 1988 (10 pages)
2 November 1989	Full accounts made up to 31 August 1988 (10 pages)
23 May 1989	New director appointed (2 pages)
23 May 1989	New director appointed (2 pages)
4 May 1989	Return made up to 31/12/88; full list of members (4 pages)
4 May 1989	Return made up to 31/12/88; full list of members (4 pages)
21 December 1988	Full accounts made up to 31 August 1987 (10 pages)
21 December 1988	Full accounts made up to 31 August 1987 (10 pages)
14 October 1988	Return made up to 31/12/87; full list of members (4 pages)
14 October 1988	Return made up to 31/12/87; full list of members (4 pages)
7 October 1988	First gazette (1 page)
7 October 1988	First gazette (1 page)
16 June 1987	Full accounts made up to 31 August 1986 (10 pages)
16 June 1987	Return made up to 31/12/86; full list of members (4 pages)
16 June 1987	Full accounts made up to 31 August 1986 (10 pages)
16 June 1987	Return made up to 31/12/86; full list of members (4 pages)
10 February 1987	Full accounts made up to 31 August 1984 (10 pages)
10 February 1987	Return made up to 31/12/85; full list of members (4 pages)
10 February 1987	Return made up to 31/12/85; full list of members (4 pages)
10 February 1987	Full accounts made up to 31 August 1984 (10 pages)
29 June 1946	Company name changed\certificate issued on 29/06/46 (3 pages)
29 June 1946	Company name changed\certificate issued on 29/06/46 (3 pages)
5 November 1938	Incorporation (16 pages)
5 November 1938	Incorporation (16 pages)

Silostop Agri Limited

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