THE IT STUDIO LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FIRST GAZETTE

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY PAULA TAYLOR

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR YUKA JONES

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 01/10/2010

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28/01/1128 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARGARET TAYLOR / 01/10/2010

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15/11/1015 November 2010 DIRECTOR APPOINTED MRS YUKA JONES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/02/0624 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 C/O RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES 37 KINGS ROAD BRENTWOOD ESSEX CM14 4DJ

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: G OFFICE CHANGED 20/04/05 29 VICTORIA ROAD BRENTWOOD ESSEX CM14 5DR

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31/01/0531 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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23/01/0423 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: G OFFICE CHANGED 20/02/02 39A GREEN LANE ILFORD ESSEX IG1 1XG

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20/02/0220 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: G OFFICE CHANGED 04/02/02 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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04/02/024 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 SECRETARY RESIGNED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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