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SILVER SPRING SOFT DRINKS LIMITED

Company number 06838247

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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)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM01	Termination of appointment of Stephen Keating as a director	View PDF Termination of appointment of Stephen Keating as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM01	Termination of appointment of Neill Cotton as a director	View PDF Termination of appointment of Neill Cotton as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	AP01	Appointment of Mr Gary James West as a director	View PDF Appointment of Mr Gary James West as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AP01	Appointment of Julian Nicholas Aitken as a director	View PDF Appointment of Julian Nicholas Aitken as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AP01	Appointment of Dean Richard Taylor as a director	View PDF Appointment of Dean Richard Taylor as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 201,116	View PDF Statement of capital following an allotment of shares on 19 October 2010 GBP 201,116 - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	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 - 50 pages (50 pages)
04 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 17 June 2010	View PDF Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH01	Director's details changed for Stephen Keating on 20 May 2010	View PDF Director's details changed for Stephen Keating on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Simon Lake as a director	View PDF Termination of appointment of Simon Lake as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	AP02	Appointment of Palmerston Secretaries Limited as a director	View PDF Appointment of Palmerston Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP02	Appointment of Weyside Limited as a director	View PDF Appointment of Weyside Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP02	Appointment of Palmerston Nominees Limited as a director	View PDF Appointment of Palmerston Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP02	Appointment of Palmerston Registrars Limited as a director	View PDF Appointment of Palmerston Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP01	Appointment of Mr Antony Victor Hawker as a director	View PDF Appointment of Mr Antony Victor Hawker as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AD01	Registered office address changed from Park Farm Folkestone Kent CT19 5EA on 23 March 2010	View PDF Registered office address changed from Park Farm Folkestone Kent CT19 5EA on 23 March 2010 - link opens in a new window - 2 pages (2 pages)

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