SILICONE HOLDINGS LIMITED

Company number 05419153

Date	Type	Description	View / Download
19 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(8 pages)
23 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
20 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(7 pages)
20 Apr 2010	TM02	Termination of appointment of Dennis Beadman as a secretary	(1 page)
03 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(12 pages)
01 May 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
17 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	(12 pages)
25 Apr 2008	363a	Return made up to 08/04/08; full list of members	(5 pages)
09 Nov 2007	AA	Accounts for a medium company made up to 30 April 2007	(13 pages)
23 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
16 Apr 2007	363a	Return made up to 08/04/07; full list of members	(4 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 2006	AA	Accounts for a medium company made up to 30 April 2006	(13 pages)
15 May 2006	363s	Return made up to 08/04/06; full list of members	(9 pages)
14 Mar 2006	169	£ ic 1000/910 22/02/06 £ sr 90@1=90	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: ship canal house king street manchester M2 4WB	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
12 Jul 2005	288a	New director appointed	(3 pages)
12 Jul 2005	288a	New director appointed	(3 pages)