STUDIO BEYOND, LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR JASMIN PROSSER

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY JASMIN PROSSER

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25/09/1225 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/09/1126 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS JASMIN PROSSER / 11/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JASMIN PROSSER / 11/07/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JASMIN PROSSER / 01/05/2009

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JASMIN PROSSER / 01/05/2009

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27/10/1027 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN PROSSER / 30/08/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 GBP IC 120/100
16/02/09
GBP SR 20@1=20

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01/07/091 July 2009 VARYING SHARE RIGHTS AND NAMES

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/03/0912 March 2009 NC INC ALREADY ADJUSTED 15/01/09

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
26 YORK STREET
LONDON
W1U 6PZ

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18/02/0918 February 2009 GBP NC 100/10000
15/01/2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE CLAXTON

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
280 GRAYS INN ROAD
LONDON
WC1X 8EB

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22/10/0822 October 2008 COMPANY NAME CHANGED TRUE STORY FILMS LIMITED
CERTIFICATE ISSUED ON 11/11/08

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24/09/0824 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/08/0729 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 Incorporation

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30/06/0330 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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