SMOKING GUN ENTERTAINMENT GROUP LIMITED

Company number 05322770

Date	Type	Description	View / Download
16 Aug 2007	AA	Group of companies' accounts made up to 31 May 2006	(24 pages)
14 May 2007	363s	Return made up to 04/01/07; no change of members	(7 pages)
14 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
12 Dec 2006	287	Registered office changed on 12/12/06 from: enterprise house ocean village southampton SO14 3XB	(1 page)
06 Apr 2006	363s	Return made up to 04/01/06; full list of members	(14 pages)
06 Apr 2006	363(287)	Registered office changed on 06/04/06
12 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	(21 pages)
21 Nov 2005	225	Accounting reference date shortened from 31/05/06 to 31/05/05	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2005	MA	Memorandum and Articles of Association	(5 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
21 Feb 2005	353a	Location of register of members (non legible)	(1 page)
14 Feb 2005	122	S-div 17/01/05	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/01/05	(1 page)
08 Feb 2005	88(3)	Particulars of contract relating to shares	(3 pages)
08 Feb 2005	88(2)R	Ad 04/01/05--------- £ si 499980@.1=49998 £ ic 20/50018	(3 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: 82 saint john street london EC1M 4JN	(1 page)
08 Feb 2005	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)
08 Feb 2005	288a	New director appointed	(3 pages)
08 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 2005	288a	New director appointed	(3 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)