THE OPEN STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/05/1618 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN WATERMAN / 04/11/2014 |
| 21/05/1521 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 222-224 BOROUGH HIGH STREET LONDON |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 14/07/1414 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM RIVERSIDE BUILDING COUNTY HALL WESTMINSTER BRIDGE ROAD LONDON SE1 7PB |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/05/1323 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN WATERMAN / 26/03/2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN WATERMAN / 26/04/2011 |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI HIRATOKO / 26/04/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/06/116 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR CRAIG DAVIS |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY JITENDRA CHAUHAN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JITENDRA CHAUHAN |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 DARBYS 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD |
| 13/08/0213 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/028 August 2002 | COMPANY NAME CHANGED NUKO 60 LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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