SILVER STREET MARKETING LIMITED

Company number 05675838

Date	Type	Description	View / Download
13 May 2011	AP01	Appointment of Mr Paul Anthony Bennett as a director	(2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 20/04/2011	(23 pages)
26 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Interim contribution for 31/03/11 £70000 17/11/2010	(2 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Incentive trust created 18/10/2010	(2 pages)
22 Mar 2010	AP03	Appointment of Peter Dixon Clegg as a secretary	(1 page)
18 Mar 2010	TM02	Termination of appointment of Abbotts Barton Secretarial Services Limited as a secretary	(1 page)
12 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH04	Secretary's details changed for Abbotts Barton Secretarial Services Limited on 1 March 2010	(2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
21 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Aug 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288a	New secretary appointed	(2 pages)
29 May 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
12 Mar 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: coronation house, queen street lymington hampshire SO41 9NH	(1 page)
10 May 2006	88(2)R	Ad 01/04/06--------- £ si 33@1=33 £ ic 100/133	(2 pages)
16 Jan 2006	NEWINC	Incorporation	(14 pages)