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SILVER LINING PRODUCTIONS LIMITED

Company number 03265254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jan 2010 AA Full accounts made up to 31 March 2009
11 Dec 2009 AP01 Appointment of Mrs Mary Margaret Durkan as a director
30 Nov 2009 TM01 Termination of appointment of Madeleine White as a director
06 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
06 Feb 2009 AA Full accounts made up to 31 December 2007
25 Nov 2008 288a Director appointed ms madeleine white
24 Nov 2008 288a Director appointed mr philip beale
24 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Nov 2008 288b Appointment terminated director jane turner
31 Oct 2008 363a Return made up to 18/10/08; full list of members
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Oct 2007 363a Return made up to 18/10/07; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
02 Feb 2007 288c Director's particulars changed
27 Oct 2006 363a Return made up to 18/10/06; full list of members
20 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
02 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Full accounts made up to 31 December 2005