PRIMERA SLATE LIMITED

Company number 04372766

Date	Type	Description	View / Download
09 Mar 2004	88(2)R	Ad 13/02/04--------- £ si 96@1=96 £ ic 4/100	(2 pages)
14 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
18 Mar 2003	363s	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Mar 2003	287	Registered office changed on 01/03/03 from: equipoise house grove place bedford bedfordshire MK40 3LE	(1 page)
24 Feb 2003	88(2)R	Ad 17/10/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
28 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Mar 2002	CERTNM	Company name changed screenshare LIMITED\certificate issued on 21/03/02	(2 pages)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	NEWINC	Incorporation	(17 pages)

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