SILVER LINING PRODUCTIONS LIMITED

Company number 03265254

Date	Type	Description	View / Download
12 Aug 2004	287	Registered office changed on 12/08/04 from: c/o sheridans solicitors 14 red lion square london WC1R 4QL	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: pinewood road iver heath buckinghamshire SL0 0NH	(1 page)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Oct 2003	363s	Return made up to 18/10/03; full list of members	(8 pages)
24 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
24 Oct 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
20 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Nov 2001	363s	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jun 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 20-22 bedford row london WC1R 4JS	(1 page)
16 Jan 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
16 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 96@1=96 £ ic 2/98	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)