SLOANE SQUARE FILMS LIMITED

Company number 04421716

Date	Type	Description	View / Download
26 Apr 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Feb 2007	AA	Accounts made up to 31 December 2005	(7 pages)
07 Nov 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
12 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
10 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 30 November 2004	(12 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH	(1 page)
05 Dec 2005	AAMD	Amended full accounts made up to 30 November 2003	(13 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288a	New secretary appointed	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
03 May 2005	363s	Return made up to 22/04/05; full list of members ANNOTATION Other The address of david john blaikley, director of sloane square films LIMITED, was replaced with a service address on 02/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of roy david button, former director of sloane square films LIMITED, was partially-suppressed on 02/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
18 May 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
04 Oct 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
08 May 2003	363s	Return made up to 22/04/03; full list of members	(8 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH	(2 pages)