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SILVER STREET MARKETING LIMITED

Company number 05675838

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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)
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 133
05 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
09 Sep 2013 AD01 Registered office address changed from Londesborough House 34 High Street Lymington Hampshire SO41 9AF on 9 September 2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Release of interest in trust 22/03/2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution to trust 15/03/2013
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Paul Anthony Bennett on 21 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Co release all interest in the silver street marketing 19/10/2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contributing to silverland multi purpose trust of £60000 02/10/2012
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Release all and any interest in silverland multi purpost trust 23/03/2012
23 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/03/2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Release interest 20/02/2012
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ A contribution to the silverland multi-purpose trust of £110.000 23/01/2012
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ A contribution to the silverland multi-purpose trust prev established by the co be made on 15/11/2011 for the currant financial year in the amount of £300000 15/12/2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company release all & interest of capital 25/11/2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution of £300000 made 15/11/2011
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/07/2011
06 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Release all and any interest in the mpt 14/06/2011
06 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Release all interest in the silver marketing LIMITED mpt. 28/03/2011
26 May 2011 TM01 Termination of appointment of Mark Allen as a director