SILVER STREET AUTOMOTIVE LIMITED

Company number 00716748

Date	Type	Description	View / Download
13 Mar 2013	TM01	Termination of appointment of Daniel Evans as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Daniel Evans as a secretary	(1 page)
04 Mar 2013	AD01	Registered office address changed from Glen House Sigford Road Matford Park Exeter Devon EX2 8NL United Kingdom on 4 March 2013	(1 page)
04 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
22 Feb 2013	SH08	Change of share class name or designation	(2 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 54,545	(4 pages)
03 Jan 2012	CC04	Statement of company's objects	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New ord b share 30/11/2011	(32 pages)
15 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(8 pages)
15 Dec 2011	TM01	Termination of appointment of Sally Small as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Sarah Small as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Anthony Small as a director	(1 page)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
16 Nov 2011	CERTNM	Company name changed silver street motors LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(10 pages)
07 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
11 Jul 2011	AD01	Registered office address changed from 52 Silver Street Taunton TA1 3DL on 11 July 2011	(1 page)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(10 pages)

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