SILVERLINE PERFORMANCE LIMITED

Company number 05970143

Date	Type	Description	View / Download
14 Apr 2011	AP01	Appointment of Raymond Francis Pierce as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Mr Robert John Crossland as a director	(3 pages)
12 Apr 2011	CERTNM	Company name changed make it simple LIMITED\certificate issued on 12/04/11 CONNOT ‐	(3 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-17	(1 page)
08 Apr 2011	TM02	Termination of appointment of Kevin Jones as a secretary	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 1 Ostler Drive St Johns Worcester WR2 6AF on 8 April 2011	(2 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
05 Nov 2010	AR01	Annual return made up to 18 October 2010	(14 pages)
30 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 28 February 2010	(3 pages)
02 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(14 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Mark Jones on 19 October 2009	(3 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 31 margaret street st johns worcester WR2 4LX	(1 page)
19 Dec 2008	363a	Return made up to 18/10/08; no change of members	(4 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
23 Jan 2008	363s	Return made up to 18/10/07; full list of members	(6 pages)
29 Aug 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	288a	New secretary appointed	(2 pages)
18 Oct 2006	NEWINC	Incorporation	(12 pages)

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