SL MINERALS LIMITED

Company number 05007334

Date	Type	Description	View / Download
06 May 2009	287	Registered office changed on 06/05/2009 from 235 old marylebone road london NW1 5QT	(1 page)
27 Mar 2009	288c	Director's Change of Particulars / asaad adams / 26/03/2009 / HouseName/Number was: , now: meadow cottage; Street was: 31 denning mews, now: bucks green; Post Town was: london, now: rudwick; Region was: , now: horsham; Post Code was: SW12 8QT, now: RH12 bjf	(1 page)
02 Mar 2009	288a	Director appointed xiaoyan zhou	(4 pages)
19 Feb 2009	288b	Appointment Terminated Director lewis pratt	(1 page)
09 Feb 2009	288b	Appointment Terminated Director alan paterson	(1 page)
30 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 30/03/2008	(1 page)
29 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
31 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
31 Jan 2008	288b	Director resigned	(1 page)
21 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
21 Nov 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
07 Sep 2007	AUD	Auditor's resignation	(2 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
07 Feb 2007	363a	Return made up to 06/01/07; full list of members	(13 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
03 Oct 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	AA	Full accounts made up to 31 October 2005	(15 pages)
20 Sep 2006	AA	Full accounts made up to 31 October 2004	(11 pages)
22 Aug 2006	288b	Director resigned	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2006	88(2)R	Ad 13/12/05-13/12/05 £ si 71175@0.01=711	(1 page)
22 Mar 2006	88(3)	Particulars of contract relating to shares	(4 pages)
22 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 68894@.01=688 £ ic 23825/24513	(2 pages)

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