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SHOWPLAY AGENCY LIMITED

Company number 04108628

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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)
25 Jun 2005 288a New secretary appointed
12 Nov 2004 363s Return made up to 15/11/04; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
19 Aug 2004 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 15/11/03; full list of members
20 May 2003 287 Registered office changed on 20/05/03 from: first floor flat 183 munster road london SW6 6BZ
27 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
27 Mar 2003 AA Accounts for a dormant company made up to 30 November 2001
27 Mar 2003 288c Director's particulars changed
13 Mar 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 363s Return made up to 15/11/01; full list of members
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
15 Nov 2000 NEWINC Incorporation