SLIM FILM & TV LIMITED

Company number 07672415

Date	Type	Description	View / Download
02 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(5 pages)
17 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 Jul 2013	AR01	Annual return made up to 16 June 2013	(14 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012	(16 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013	(6 pages)
23 Jul 2012	CH01	Director's details changed for Simon Maximilian Crawford-Collins on 23 July 2012	(2 pages)
17 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 100.00	(4 pages)
14 Nov 2011	AP03	Appointment of Emma Crawford-Collins as a secretary	(3 pages)
14 Nov 2011	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director	(3 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
02 Nov 2011	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2 November 2011	(2 pages)
18 Oct 2011	CERTNM	Company name changed simpart no.920 LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-18	(3 pages)
18 Oct 2011	CONNOT	Change of name notice	(2 pages)
16 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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