SOUTHSEA PROGRAMMING LTD

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Company Documents

DateDescription
24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRAS SZABO / 17/12/2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRAS SZABO / 14/05/2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
4 BLOOMSBURY PLACE
LONDON
WC1A 2QA
UNITED KINGDOM

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06/12/126 December 2012 COMPANY NAME CHANGED STUDIO TEAM LIMITED
CERTIFICATE ISSUED ON 06/12/12

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRAS SZABO / 26/09/2012

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11/06/1211 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRAS SZABO / 15/07/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRAS SZABO / 01/10/2009

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 20/12/2008

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01/07/091 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
24 BEDFORD SQUARE
LONDON
WC1B 3HN
UK

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS SZABO / 01/08/2008

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23/05/0823 May 2008 SECRETARY APPOINTED MAGNA SECRETARIES LIMITED

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS NAGY / 21/05/2008

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
90E KNIGHTS HILL, WEST NORWOOD
LONDON
SE27 0JL

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY CSILLA SARKADI-NAGY

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21/05/0821 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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