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BRASS HAT FILMS SLATE 1 SHOPGIRL LTD

Company number 05128956

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 12 pages (12 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP	View PDF Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP - link opens in a new window - 1 page (1 page)
08 Jun 2006	363s	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 13 pages (13 pages)
08 Jun 2006	363(288)	Director's particulars changed
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2005	363s	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 12 pages (12 pages)
04 Aug 2005	363(288)	Director's particulars changed
18 May 2005	287	Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN	View PDF Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN - link opens in a new window - 1 page (1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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