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DOMES OF SILENCE HOLDINGS LIMITED

Company number 05458736

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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)
24 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 May 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 11,110	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 11,110 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP01	Appointment of Mr Pierre Hochuli as a director	View PDF Appointment of Mr Pierre Hochuli as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 37 pages (37 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 11,110.00	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 11,110.00 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2012	AP01	Appointment of Mr Milburn John James Paterson as a director	View PDF Appointment of Mr Milburn John James Paterson as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 29 pages (29 pages)
31 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	AP01	Appointment of Mr Nicholas Todd Brainsby as a director	View PDF Appointment of Mr Nicholas Todd Brainsby as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mr Stuart Anthony Kidston Anderson as a director	View PDF Appointment of Mr Stuart Anthony Kidston Anderson as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 6,666	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 6,666 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,441.5	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 1,441.5 - link opens in a new window - 4 pages (4 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	CH01	Director's details changed for Mr Michael Siegfried Meyer on 20 May 2010	View PDF Director's details changed for Mr Michael Siegfried Meyer on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Martin Anthony Cooke on 20 May 2010	View PDF Director's details changed for Mr Martin Anthony Cooke on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jun 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

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