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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)
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
21 Jul 2006 AUD Auditor's resignation
12 Jul 2006 AA Full accounts made up to 31 December 2004
08 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement debentur 23/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 88(2)R Ad 23/05/06--------- £ si 1@1=1 £ ic 120/121
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 288b Director resigned
28 Oct 2005 363a Return made up to 18/10/05; full list of members
28 Oct 2005 353 Location of register of members
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned
31 Aug 2005 AUD Auditor's resignation
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 88(2)R Ad 15/07/05--------- £ si 20@1=20 £ ic 100/120
22 Aug 2005 287 Registered office changed on 22/08/05 from: c/o sheridans whittington house alfred place london WC1E 7EA
22 Aug 2005 288a New secretary appointed
23 Jul 2005 88(2)R Ad 10/12/00--------- £ si 2@1
03 Nov 2004 363s Return made up to 18/10/04; full list of members