SILVER LINING SOLUTIONS LIMITED

Company number 03788040

Date	Type	Description	View / Download
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
15 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(20 pages)
07 Jun 2012	AP01	Appointment of Mr John Gordon Townsend as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Peter Osborn as a director	(1 page)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 6,974.95 ANNOTATION A second filed SH01 was registered on 09/01/2013	(5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
04 Oct 2011	TM02	Termination of appointment of Louise Partridge as a secretary	(1 page)
02 Sep 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(11 pages)
02 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 6,815.47 ANNOTATION A second filed SH01 was registered on 09/01/2013	(5 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Mar 2011	AP01	Appointment of Ms Amanda Westwood as a director	(2 pages)
04 Nov 2010	AD01	Registered office address changed from , Eastlands Court, St Peters Road, Rugby, Warwickshire, CV21 3QP on 4 November 2010	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
28 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Aug 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(10 pages)
13 Aug 2010	AD02	Register inspection address has been changed	(1 page)
12 Aug 2010	AP01	Appointment of Mr Stephen Paul Edwards as a director	(2 pages)
12 Aug 2010	CH01	Director's details changed for James George Pratt on 11 June 2010	(2 pages)
13 Jul 2010	AP01	Appointment of Peter Gordon Osborn as a director	(3 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 2,896.97	(4 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)