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SLINGSHOT PRODUCTIONS LIMITED

Company number 05601933

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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)
13 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 88(2)R Ad 22/08/06--------- £ si 952@.1=95 £ ic 3042/3137
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 88(2)R Ad 06/10/06--------- £ si 10389@.1=1038 £ ic 2004/3042
04 Aug 2006 225 Accounting reference date shortened from 31/10/06 to 30/06/06
02 Aug 2006 288a New director appointed
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
27 Apr 2006 88(2)R Ad 21/03/06--------- £ si 5714@.1=571 £ ic 1433/2004
27 Apr 2006 SA Statement of affairs
27 Apr 2006 SA Statement of affairs
27 Apr 2006 88(2)R Ad 21/03/06--------- £ si 13333@.1=1333 £ ic 100/1433
27 Apr 2006 122 S-div 21/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Articles delivered 21/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 123 £ nc 1000/10000 21/03/06
06 Mar 2006 287 Registered office changed on 06/03/06 from: ealing studios ealing london WE55EH
03 Mar 2006 288b Director resigned
24 Feb 2006 288c Director's particulars changed
16 Jan 2006 288a New director appointed
24 Oct 2005 NEWINC Incorporation