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SLATESCAPE LIMITED

Company number 06809815

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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)
07 May 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Simon Richard Nelson on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Lee Marcus Hill on 4 February 2010
14 Dec 2009 CH03 Secretary's details changed for Mrs Kathryn Emma Buchan Hill on 4 December 2009
14 Dec 2009 CH01 Director's details changed for Mrs Kathryn Emma Buchan Hill on 4 December 2009
18 Feb 2009 288a Director appointed lee marcus hill
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 30/11/2009
11 Feb 2009 88(2) Ad 04/02/09\gbp si 99@1=99\gbp ic 1/100\
11 Feb 2009 288a Director and secretary appointed kathryn emma buchan hill
11 Feb 2009 288a Director appointed simon richard nelson
09 Feb 2009 288b Appointment terminated director clifford wing
09 Feb 2009 288b Appointment terminated secretary rwl registrars LIMITED
04 Feb 2009 NEWINC Incorporation