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A STUDIO LIMITED

Company number 05987909

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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)
15 Dec 2010 TM01 Termination of appointment of Sara Hyams as a director
10 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Director Sara Hyams on 5 November 2009
06 Nov 2009 CH03 Secretary's details changed for Director Sara Hyams on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Richard Hyams on 5 November 2009
23 Oct 2009 AP03 Appointment of Mr Roger Anthony Bradshaw as a secretary
08 Dec 2008 287 Registered office changed on 08/12/2008 from elizabeth house south reception 7TH floor 39 york road london SE1 7NJ
06 Nov 2008 363a Return made up to 03/11/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
21 Jan 2008 363a Return made up to 03/11/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: elizabeth house, south reception 7TH floor 39 york road london SE1 7NJ
09 May 2007 287 Registered office changed on 09/05/07 from: carlow house carlow street london NW1 7LH
01 Mar 2007 287 Registered office changed on 01/03/07 from: carlow house carlow street london NW1 7LH
24 Jan 2007 287 Registered office changed on 24/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 88(2)R Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2
03 Nov 2006 NEWINC Incorporation