SHOWFINE LIMITED

Company number 04000683

Date	Type	Description	View / Download
12 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
28 May 2004	363s	Return made up to 24/05/04; full list of members	(6 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Jul 2003	363s	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 01/07/03	(6 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
23 May 2002	AA	Accounts for a dormant company made up to 31 May 2001	(6 pages)
14 Mar 2002	244	Delivery ext'd 3 mth 31/05/01	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: queens house 55-56 liclons inn fields london WC2A 3LJ	(1 page)
14 Sep 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
19 Jul 2001	123	Nc inc already adjusted 04/07/01	(3 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 4TH floor 12 grosvenor place london SW1X 7HH	(1 page)
05 Jul 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
24 May 2000	NEWINC	Incorporation	(14 pages)

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