ABQ STUDIO LIMITED



Company Documents

DateDescription
03/06/193 June 2019CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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15/06/1715 June 2017CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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29/06/1629 June 2016Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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04/06/154 June 2015Annual return made up to 2 June 2015 with full list of shareholders

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09/01/159 January 2015REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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13/06/1313 June 2013Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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19/06/1219 June 2012Annual return made up to 2 June 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011REGISTERED OFFICE CHANGED ON 25/11/2011 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB

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28/06/1128 June 2011Annual return made up to 2 June 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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08/06/108 June 2010Annual return made up to 2 June 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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08/06/098 June 2009RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS

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17/04/0917 April 2009REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS

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17/04/0917 April 2009SECRETARY RESIGNED FILEX SERVICES LIMITED

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17/04/0917 April 2009APPOINTMENT TERMINATED SECRETARY FILEX SERVICES LIMITED

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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11/06/0811 June 2008RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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12/06/0712 June 2007RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/06/0614 June 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/07/057 July 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/06/049 June 2004RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/06/036 June 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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07/11/027 November 2002COMPANY NAME CHANGED ABQ DESIGN LIMITED CERTIFICATE ISSUED ON 07/11/02

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04/10/024 October 2002NEW DIRECTOR APPOINTED

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04/10/024 October 2002DIRECTOR RESIGNED

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23/09/0223 September 2002COMPANY NAME CHANGED FINLAW 378 LIMITED CERTIFICATE ISSUED ON 23/09/02

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02/06/022 June 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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