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SHOWFINE LIMITED

Company number 04000683

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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)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
27 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
01 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
25 May 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2007	363a	Return made up to 24/05/06; full list of members; amend	View PDF Return made up to 24/05/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
20 Feb 2007	363a	Return made up to 24/05/05; full list of members; amend	View PDF Return made up to 24/05/05; full list of members; amend - link opens in a new window - 5 pages (5 pages)
20 Feb 2007	88(2)R	Ad 01/01/05-21/11/06 £ si 1460723@1	View PDF Ad 01/01/05-21/11/06 £ si 1460723@1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2007	123	Nc inc already adjusted 25/01/05	View PDF Nc inc already adjusted 25/01/05 - link opens in a new window - 1 page (1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jun 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ	View PDF Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
20 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 6 pages (6 pages)

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SHOWFINE LIMITED

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