SLIGHTLY MAD STUDIOS LIMITED

Company number 06552778



Company Documents

DateDescriptionView / Download
12/04/1912 April 2019CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATESView PDF
27/03/1927 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 065527780005View PDF
27/03/1927 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 065527780006View PDF
09/04/189 April 2018CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATESView PDF
09/04/189 April 2018CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATESView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
04/04/174 April 2017CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATESView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
08/09/168 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 065527780004View PDF
02/09/162 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 065527780002View PDF
02/09/162 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 065527780003View PDF
13/08/1613 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
19/04/1619 April 2016Annual return made up to 2 April 2016 with full list of shareholdersView PDF
31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15View PDF
21/05/1521 May 2015SECRETARY APPOINTED MR MARK ANDREW PRESSBURGView PDF
21/05/1521 May 2015APPOINTMENT TERMINATED, SECRETARY LAURA BELLView PDF
22/04/1522 April 2015Annual return made up to 2 April 2015 with full list of shareholdersView PDF
31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14View PDF
16/06/1416 June 2014Annual return made up to 2 April 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13View PDF
09/05/139 May 2013Annual return made up to 2 April 2013 with full list of shareholdersView PDF
20/03/1320 March 2013DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BELL / 27/02/2013View PDF
19/03/1319 March 2013SECRETARY'S CHANGE OF PARTICULARS / LAURA BELL / 27/02/2013View PDF
24/01/1324 January 2013PREVSHO FROM 31/03/2013 TO 31/12/2012View PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF


22/05/1222 May 2012PREVSHO FROM 31/08/2012 TO 31/03/2012View PDF
08/05/128 May 2012Annual return made up to 2 April 2012 with full list of shareholdersView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
07/09/117 September 2011DISS40 (DISS40(SOAD))View PDF
31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011View PDF
30/08/1130 August 2011FIRST GAZETTEView PDF
11/08/1111 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
04/04/114 April 2011Annual return made up to 2 April 2011 with full list of shareholdersView PDF
31/08/1031 August 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10View PDF
10/06/1010 June 2010AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09View PDF
06/04/106 April 2010Annual return made up to 2 April 2010 with full list of shareholdersView PDF
19/11/0919 November 2009SECTION 175 10/11/2009View PDF
24/10/0924 October 2009REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 3 TEMPUS WHARF 29 BERMONDSEY WALL WEST LONDON LONDON SE16 4RW ENGLANDView PDF
31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009View PDF
30/06/0930 June 2009PREVSHO FROM 30/04/2009 TO 31/08/2008View PDF
30/04/0930 April 2009RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERSView PDF
06/01/096 January 2009SECRETARY'S PARTICULARS LAURA ZARECKAITEView PDF
06/01/096 January 2009SECRETARY'S CHANGE OF PARTICULARS / LAURA ZARECKAITE / 06/01/2009View PDF
15/12/0815 December 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
05/12/085 December 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
04/12/084 December 2008COMPANY NAME CHANGED BLUE DAWN GAMES LIMITED CERTIFICATE ISSUED ON 04/12/08; RESOLUTION PASSED ON 03/12/08; RESOLUTION PASSED ON 04/12/08View PDF
04/12/084 December 2008COMPANY NAME CHANGED BLUE DAWN GAMES LIMITED CERTIFICATE ISSUED ON 04/12/08View PDF
03/12/083 December 2008COMPANY NAME CHANGED SLIGHTLY MAD STUDIOS LIMITED CERTIFICATE ISSUED ON 03/12/08View PDF
31/08/0831 August 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08View PDF
02/04/082 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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