STUDIO 40 IP LIMITED

Company Documents

Date	Description
22/03/1622 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/03/1617 March 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/09/1515 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LIGHT / 15/09/2015 View Document
03/07/153 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LIGHT / 01/07/2015 View Document
23/06/1523 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/03/1519 March 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/05/142 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/03/1420 March 2014	COMPANY NAME CHANGED STUDIO 40 LIMITED CERTIFICATE ISSUED ON 20/03/14 View Document
20/03/1420 March 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/04/1329 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/03/1320 March 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/06/1219 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/06/1218 June 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011 View Document
29/03/1229 March 2012	APPOINTMENT TERMINATED, SECRETARY NAOMI LIGHT View Document
15/03/1215 March 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document
15/06/1115 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/05/1123 May 2011	SECRETARY'S CHANGE OF PARTICULARS / NAOMI GRACE LIGHT / 23/05/2011 View Document
22/03/1122 March 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
21/03/1121 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LIGHT / 18/02/2011 View Document

03/09/103 September 2010	APPOINTMENT TERMINATED, DIRECTOR SAMUEL HUGGILL View Document
06/08/106 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
29/05/1029 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW LIGHT / 14/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HUGGILL / 14/03/2010 View Document
29/04/1029 April 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
24/06/0924 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/04/0915 April 2009	VARY SHARE RIGHTS/NAME 23/03/2009 ALTER MEMORANDUM 23/03/2009 View Document
03/04/093 April 2009	REGISTERED OFFICE CHANGED ON 03/04/09 FROM: INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LE11 3EH View Document
03/04/093 April 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	DIRECTOR APPOINTED SAMUEL HUGGILL View Document
21/05/0821 May 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
14/04/0814 April 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View Document
12/04/0812 April 2008	REGISTERED OFFICE CHANGED ON 12/04/08 FROM: SUITE 103, INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LE11 3EH View Document
07/12/077 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
14/03/0714 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0714 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
14/03/0714 March 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	COMPANY NAME CHANGED STUDIO 40 UK LIMITED CERTIFICATE ISSUED ON 05/04/06 View Document
23/03/0623 March 2006	NEW DIRECTOR APPOINTED View Document
23/03/0623 March 2006	NEW SECRETARY APPOINTED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	SECRETARY RESIGNED View Document
14/03/0614 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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