STUDIO JUICE CREATIVE LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1422 May 2014 APPLICATION FOR STRIKING-OFF

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20/05/1420 May 2014 FIRST GAZETTE

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCNAUGHT STIRLING / 18/01/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID COOK / 31/01/2013

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12/02/1312 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HUGH BRODIE WILLIAMS / 18/01/2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
2 KINGLY COURT
KINGLY STREET
LONDON
W1B 5PW
UNITED KINGDOM

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21/02/1221 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY HENDERSON

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID COOK / 06/02/2012

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06/10/116 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/116 October 2011 COMPANY NAME CHANGED STUDIO JUICE LIMITED
CERTIFICATE ISSUED ON 06/10/11

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 DIRECTOR APPOINTED CHRISTOPHER DAVID COOK

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16/03/1116 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR APPOINTED SALLY HENDERSON

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLIS

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01/03/101 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCNAUGHT STIRLING / 19/01/2010

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
MORAY HOUSE 23 -31 GREAT TITCHFIELD STREET
LONDON
W1W 7PA
UNITED KINGDOM

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03/11/093 November 2009 PREVEXT FROM 31/01/2009 TO 28/02/2009

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09/04/099 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
22A MARKET STREET
ALTON
HAMPSHIRE
GU34 1HA

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22/04/0822 April 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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