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A PLUS STUDIO LTD

Company number 02179598

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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)
08 Jul 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288b Appointment Terminate, Director And Secretary Paul Gavin Shearer Logged Form
15 Jul 2008 288a Director and secretary appointed damien patrick thomas o'donohoe
10 Jul 2008 363a Return made up to 31/03/07; full list of members
10 Jul 2008 363a Return made up to 31/03/08; full list of members
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
04 Nov 2007 AA Full accounts made up to 31 December 2006
01 Aug 2006 363s Return made up to 31/03/06; full list of members
01 Aug 2006 363(288) Secretary resigned
01 Aug 2006 363(287) Registered office changed on 01/08/06
21 Jul 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288a New director appointed