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STUDIO A.K.A. LTD

Company number 02337236

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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)
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Susan Louise Goffe on 30 April 2012
10 May 2012 CH01 Director's details changed for Philip David Hunt on 30 April 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Nov 2011 AP01 Appointment of Marc Craste as a director
14 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2011 SH10 Particulars of variation of rights attached to shares
02 Jun 2011 SH08 Change of share class name or designation
02 Jun 2011 SH02 Sub-division of shares on 23 May 2011
29 Mar 2011 SH06 Cancellation of shares. Statement of capital on 29 March 2011
  • GBP 80
29 Mar 2011 SH03 Purchase of own shares.
10 Feb 2011 AP03 Appointment of Mr Alexander Brown Campbell as a secretary
08 Feb 2011 TM02 Termination of appointment of Pamela Dennis as a secretary
08 Feb 2011 TM01 Termination of appointment of Pamela Dennis as a director
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 363a Return made up to 03/05/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jun 2008 363a Return made up to 03/05/08; full list of members
02 Jun 2008 190 Location of debenture register
16 Apr 2008 288b Appointment terminated director alexander campbell
04 Mar 2008 288c Director's change of particulars / susan goffe / 31/05/2006