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STUDIO VALBONNE LIMITED

Company number 00945310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
30 Jul 2005 363s Return made up to 23/04/05; full list of members
21 Jul 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary resigned
21 Jul 2004 288a New secretary appointed
23 Apr 2004 AA Full accounts made up to 28 February 2003
26 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
04 Mar 2004 AA Total exemption full accounts made up to 28 February 2002
23 Dec 2003 288a New secretary appointed
19 Dec 2003 395 Particulars of mortgage/charge
12 Aug 2003 288b Secretary resigned
07 Aug 2003 288a New secretary appointed
08 Jul 2003 287 Registered office changed on 08/07/03 from: 1 bentinck street london W1M 5RN
22 Apr 2003 363s Return made up to 23/04/03; full list of members
19 Dec 2002 MEM/ARTS Memorandum and Articles of Association
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 363s Return made up to 23/04/02; full list of members
17 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
11 Feb 2002 AA Total exemption full accounts made up to 28 February 2001
18 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New director appointed
08 Oct 2001 288b Director resigned