SILENT WATER LIMITED

Company number 04850651

Date	Type	Description	View / Download
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2007	363a	Return made up to 30/07/07; full list of members	(4 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288c	Director's particulars changed	(1 page)
01 Apr 2007	AA	Accounts made up to 31 December 2006	(11 pages)
08 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 56 upper mulgrave road cheam surrey SM2 7AJ	(1 page)
19 Sep 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
31 Aug 2006	363s	Return made up to 30/07/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: blenheim house 6 blenheim street london W1S 1LE	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(3 pages)

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