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SILVER SCENES LIMITED

Company number 04128318

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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)
06 Jan 2010	CH03	Secretary's details changed for Mr Philip Raymond Marsh Wilson on 1 October 2009	View PDF Secretary's details changed for Mr Philip Raymond Marsh Wilson on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Amend share capital 04/09/07
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
23 Feb 2007	169	£ ic 3000/2000 31/12/06 £ sr 1000@1=1000	View PDF £ ic 3000/2000 31/12/06 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 31/12/06	View PDF Resolutions RES13 ‐ Re-agreement 31/12/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 31/12/06	View PDF Resolutions RES13 ‐ Re-agreement 31/12/06 - link opens in a new window - 1 page (1 page)
10 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	363a	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
11 Dec 2004	363s	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 2004	287	Registered office changed on 11/12/04 from: crown house 37-41 prince street bristol BS1 4PS	View PDF Registered office changed on 11/12/04 from: crown house 37-41 prince street bristol BS1 4PS - link opens in a new window - 1 page (1 page)
03 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2004	363s	Return made up to 15/12/03; full list of members	View PDF Return made up to 15/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
13 Jan 2003	363s	Return made up to 15/12/02; full list of members	View PDF Return made up to 15/12/02; full list of members - link opens in a new window - 9 pages (9 pages)

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