SILVERSTREAM SECURITIES LIMITED

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DateDescription
02/09/142 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/04/148 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 DIRECTOR APPOINTED MRS FELICITY SMITH

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR RODERICK WALKER

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/04/1312 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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11/02/1311 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/04/1212 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/04/109 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH SMITH / 02/04/2010

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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21/10/0921 October 2009 31/05/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 19 SOUTH MOLTON LANE LONDON W1K 5LE

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16/04/0916 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 31/05/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 DIRECTOR RESIGNED ALAN PATTEN

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06/05/086 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/04/089 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0716 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/04/0619 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/04/0513 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/05/037 May 2003 RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 19 SOUTH MOLTON LANE LONDON W1Y 1AQ

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05/04/025 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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23/04/0123 April 2001 DIRECTOR'S PARTICULARS CHANGED

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23/04/0123 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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09/08/009 August 2000 SECRETARY'S PARTICULARS CHANGED

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02/05/002 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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13/04/9913 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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27/04/9827 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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15/08/9715 August 1997 NEW SECRETARY APPOINTED

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18/04/9718 April 1997 DIRECTOR'S PARTICULARS CHANGED

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18/04/9718 April 1997 SECRETARY'S PARTICULARS CHANGED

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18/04/9718 April 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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15/12/9615 December 1996 S366A DISP HOLDING AGM 06/12/96 S252 DISP LAYING ACC 06/12/96 S386 DISP APP AUDS 06/12/96

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24/07/9624 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9617 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 SECRETARY'S PARTICULARS CHANGED

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08/01/968 January 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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03/03/953 March 1995 DIRECTOR'S PARTICULARS CHANGED

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14/01/9514 January 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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06/04/946 April 1994 ALTER MEM AND ARTS 13/01/94

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23/03/9423 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: G OFFICE CHANGED 27/01/94 174-180 OLD STREET LONDON EC1V 9BP

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25/01/9425 January 1994 COMPANY NAME CHANGED SPEED 4023 LIMITED CERTIFICATE ISSUED ON 26/01/94

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22/12/9322 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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