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SILVERMINUTE HOLDINGS LIMITED

Company number 07368226

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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)
31 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AP01	Appointment of Neil Rowatt as a director	View PDF Appointment of Neil Rowatt as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of John Edward Davidson as a director	View PDF Appointment of John Edward Davidson as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Daren Martin as a director	View PDF Appointment of Mr Daren Martin as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Gary Constable as a director	View PDF Appointment of Mr Gary Constable as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP03	Appointment of Jeffery Roger Ashbolt as a secretary	View PDF Appointment of Jeffery Roger Ashbolt as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Feb 2011	AP01	Appointment of Mr Jeffrey Ashbolt as a director	View PDF Appointment of Mr Jeffrey Ashbolt as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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