STUDIO MAX LTD

Company Documents

DateDescription
18/02/1418 February 2014 FIRST GAZETTE

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03/08/133 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR APPOINTED MR HARVINDER SINGH AUJLA

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY PARVIN ARORA

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR GAGAN ARORA

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
MANTRA HOUSE, UNIT 4
ADRIENNE AVENUE
SOUTHALL
MIDDLESEX
UB1 2FJ

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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11/10/1211 October 2012 Annual return made up to 17 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 FIRST GAZETTE

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12/09/1112 September 2011 Annual return made up to 17 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/10/106 October 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
MAPLE HOUSE, 382 KENTON ROAD
KENTON, HARROW
MIDDLESEX
HA3 9DP

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0922 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/08/0829 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/10/073 October 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/09/0629 September 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/057 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/09/0321 September 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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