ADRIAN JOHNSON STUDIO LTD

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Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/08/1431 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/02/148 February 2014 REGISTERED OFFICE CHANGED ON 08/02/2014 FROM
ARGYLL HOUSE 23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN
UNITED KINGDOM

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/128 March 2012 COMPANY NAME CHANGED ADRIAN JOHNSON LIMITED
CERTIFICATE ISSUED ON 08/03/12

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 28 July 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 CHANGE PERSON AS SECRETARY

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD BRIAN JOHNSON / 29/09/2010

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29/09/1029 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD BRIAN JOHNSON / 21/01/2010

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18/08/1018 August 2010 CHANGE PERSON AS SECRETARY

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY TIM MARRS

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09/09/099 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
76 CAMBRIDGE ROAD
KINGSTON UPON THAMES
SURREY
KT1 3NA

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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27/10/0527 October 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 SECRETARY'S PARTICULARS CHANGED

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28/07/0428 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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