BRASS HAT FILMS SLATE 1 SHOPGIRL LTD

Company number 05128956

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2011	AR01	Annual return made up to 14 May 2009	(4 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 30 November 2009	(11 pages)
01 Oct 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 1,222,502	(15 pages)
07 May 2010	AP01	Appointment of Malcolm Robert Barnes as a director	(3 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 30 November 2008	(11 pages)
02 Nov 2009	AP03	Appointment of Simon Andrew Conder as a secretary	(1 page)
02 Nov 2009	AP01	Appointment of Simon Andrew Conder as a director	(1 page)
29 Oct 2009	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 29 October 2009	(2 pages)
14 Sep 2009	288b	Appointment Terminated Director lars sylvest	(1 page)
08 Sep 2009	288b	Appointment Terminated Secretary hitesh shah	(1 page)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	(11 pages)
22 Apr 2009	288a	Director appointed lars sylvest	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL	(1 page)
20 Jan 2009	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
07 Jan 2009	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
29 Sep 2008	363s	Return made up to 14/05/08; full list of members	(12 pages)
19 Sep 2008	288b	Appointment Terminated Director lars sylvest	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: new broad street house 35 new broad street london EC2M 1NH	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	363s	Return made up to 14/05/07; change of members	(7 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)