STUDIO 9 DESIGN LIMITED

Company Documents

DateDescription
01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAGE / 23/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PAGE / 23/03/2015

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
141 DEDWORTH ROAD
WINDSOR
BERKSHIRE
SL4 5BB

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 23 March 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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27/10/1227 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 23 March 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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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PAGE / 27/06/2011

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA PAGE / 27/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAGE / 27/06/2011

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29/03/1129 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 10 WILLOW WOOD CLOSE BURNHAM BUCKINGHAMSHIRE SL1 8JD

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 APRV SIGN AA DIR REMUN 06/08/07

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

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12/04/0712 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 REGISTERED OFFICE CHANGED ON 11/12/04 FROM: G OFFICE CHANGED 11/12/04 2 CHAPEL STREET MARLOW SL7 1DD

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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