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SILVERVAN PRODUCTIONS LIMITED

Company number 10973613

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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)
01 Nov 2017	CH01	Director's details changed for Mrs Ursula Streib on 1 November 2017	View PDF Director's details changed for Mrs Ursula Streib on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mrs Ursula Streib on 1 November 2017	View PDF Director's details changed for Mrs Ursula Streib on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Ms Dinah Joan Lord on 1 November 2017	View PDF Director's details changed for Ms Dinah Joan Lord on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM02	Termination of appointment of Ursula Streib as a secretary on 1 November 2017	View PDF Termination of appointment of Ursula Streib as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AD01	Registered office address changed from 60 st. Aldates Oxford OX1 1st England to 60 st. Aldates Oxford OX1 1st on 1 November 2017	View PDF Registered office address changed from 60 st. Aldates Oxford OX1 1st England to 60 st. Aldates Oxford OX1 1st on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AP03	Appointment of Mr Jonathan James Horton as a secretary on 1 November 2017	View PDF Appointment of Mr Jonathan James Horton as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom to 60 st. Aldates Oxford OX1 1st on 1 November 2017	View PDF Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom to 60 st. Aldates Oxford OX1 1st on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CH01	Director's details changed for Eamonn Anthony Matthews on 1 November 2017	View PDF Director's details changed for Eamonn Anthony Matthews on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Jonathan James Horton on 1 November 2017	View PDF Director's details changed for Mr Jonathan James Horton on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM02	Termination of appointment of Angela Mcmullen as a secretary on 1 November 2017	View PDF Termination of appointment of Angela Mcmullen as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AP03	Appointment of Angela Mcmullen as a secretary on 25 October 2017	View PDF Appointment of Angela Mcmullen as a secretary on 25 October 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-25 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-20 GBP 4 - link opens in a new window - 15 pages (15 pages)

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