W S SLOANE LIMITED

Company number 05683146

Date	Type	Description	View / Download
18 Feb 2013	AP03	Appointment of Mr David Simon Harris as a secretary	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Giulio Steiger as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
26 Jan 2012	TM02	Termination of appointment of David Harris as a secretary	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Walter Steiger on 21 January 2010	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Mar 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Jan 2009	363a	Return made up to 21/01/08; full list of members	(3 pages)
16 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2009	190	Location of debenture register	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from york house 14 salisbury square hatfield herts AL9 5AD	(1 page)
28 Mar 2008	AA	Total exemption full accounts made up to 31 January 2007	(11 pages)
16 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
23 Jul 2007	363s	Return made up to 21/01/07; full list of members	(7 pages)
20 Jun 2007	288b	Director resigned	(1 page)
23 Feb 2007	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: aldwych secretaries LIMITED 6TH floor aldwych house 81 aldwych london WC2B 4RP	(1 page)