SILVER II UK HOLDINGS LIMITED

Company number 08198224

Date	Type	Description	View / Download
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 USD 350	(5 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(56 pages)
15 Jul 2014	AP01	Appointment of Mr David James Elliott as a director on 30 May 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Colin Desmond Guppy as a director on 30 May 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from C/O Bc Partners 40 Portman Square London W1H 6DA United Kingdom to C/O Hmd Seal/Less Pumps Limited Marshall Road Hampton Park Eastbourne Sussex BN22 9AN on 15 July 2014	(1 page)
26 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 USD 350	(5 pages)
12 Feb 2013	TM01	Termination of appointment of Nik Hood as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Mark Hersee as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Brian Bernasek as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Stephen Paul Rose as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Colin Desmond Guppy as a director	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 USD 350	(3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 USD 50	(3 pages)
10 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 30 November 2013	(1 page)
31 Aug 2012	NEWINC	Incorporation	(50 pages)