SILVERSTREAM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/02/1422 February 2014 | DIRECTOR APPOINTED MR CHARLES CUMMING-BRUCE |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 75 WESTOW HILL LONDON SE19 1TX ENGLAND |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FARAH DURRANI / 31/10/2013 |
| 21/02/1421 February 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR INSHA PAUWELS |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/01/139 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/02/127 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH DUARRANI / 22/11/2010 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INSHA TAQI PAUWELS / 23/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INSHA TAQI PAUWELS / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH DUARRANI / 01/10/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LTD |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INSHA PAUWELS / 09/06/2008 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED DLC COMPANY SERVICES LTD |
| 09/04/089 April 2008 | COMPANY NAME CHANGED GOLDFLASH MEDIA LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED INSHA PAUWELS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 08/04/088 April 2008 | DIRECTOR APPOINTED FARAH DUARRANI |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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