SILENCE MEDIA LIMITED

Company number 06809632

Date	Type	Description	View / Download
16 Jul 2013	TM01	Termination of appointment of Steve Nugent as a director	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
03 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012	(17 pages)
21 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/07/2012	(6 pages)
21 Feb 2012	CH01	Director's details changed for Mr Gary Lee Henshaw on 4 February 2012	(2 pages)
09 Jan 2012	AD01	Registered office address changed from , C 512 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EC1R 0AT on 9 January 2012	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
05 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2011	(17 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub div 17/02/2011 RES12 ‐ Resolution of varying share rights or name	(24 pages)
03 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2011	SH08	Change of share class name or designation	(2 pages)
03 Mar 2011	SH02	Sub-division of shares on 17 February 2011	(5 pages)
03 Mar 2011	SH06	Cancellation of shares. Statement of capital on 3 March 2011 GBP 900	(4 pages)
03 Mar 2011	SH03	Purchase of own shares.	(3 pages)
02 Mar 2011	SH03	Purchase of own shares.	(2 pages)
01 Mar 2011	SH06	Cancellation of shares. Statement of capital on 1 March 2011 GBP 900	(4 pages)
01 Mar 2011	SH03	Purchase of own shares.	(3 pages)
24 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/05/2011	(16 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
17 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(15 pages)
13 Nov 2009	AD01	Registered office address changed from , 1 Sekforde Street, London, EC1R 0BE on 13 November 2009	(1 page)
04 Feb 2009	NEWINC	Incorporation	(10 pages)