SLINGSHOT FILMS LIMITED

Company number 06087985

Date	Type	Description	View / Download
19 Mar 2008	363a	Return made up to 07/02/08; full list of members	(9 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: ealing studios ealing green london W5 5EP	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288a	New director appointed	(3 pages)
15 Oct 2007	88(2)R	Ad 04/05/07-17/07/07 £ si 195000@1=195000 £ ic 425001/620001	(3 pages)
14 May 2007	123	Nc inc already adjusted 03/04/07	(1 page)
21 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 425000@1=425000 £ ic 1/425001	(4 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Apr 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	MA	Memorandum and Articles of Association	(9 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
27 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 30/06/07	(1 page)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed newincco 663 LIMITED\certificate issued on 19/03/07	(2 pages)
07 Feb 2007	NEWINC	Incorporation	(21 pages)

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