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EX-TH LIMITED

Company number 02336018

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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 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AA Full accounts made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 CH03 Secretary's details changed for Barry Gooch on 20 June 2011
22 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 September 2009
02 Mar 2010 CH01 Director's details changed for Victoria Katherine Sanders on 24 February 2010
16 Feb 2010 AD01 Registered office address changed from 2Nd Floor Building 10 C/O Teletext Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 16 February 2010
10 Feb 2010 TM01 Termination of appointment of Julian Staniforth as a director
10 Feb 2010 TM01 Termination of appointment of Michael Stewart as a director
10 Feb 2010 TM02 Termination of appointment of Julian Staniforth as a secretary
09 Feb 2010 CERTNM Company name changed studio west LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2009-12-21
09 Feb 2010 CONNOT Change of name notice
04 Feb 2010 AP01 Appointment of Nicholas Peter Hubble as a director
03 Feb 2010 AP03 Appointment of Barry Gooch as a secretary
06 May 2009 288a Director appointed victoria katherine sanders
09 Apr 2009 288b Appointment terminated director matthew cheevers
04 Apr 2009 AA Full accounts made up to 30 September 2008
18 Mar 2009 363a Return made up to 04/02/09; full list of members
30 Oct 2008 88(2) Ad 30/09/08\gbp si 150000@1=150000\gbp ic 50000/200000\
30 Oct 2008 123 Nc inc already adjusted 30/09/08
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Jun 2008 288a Director appointed matthew nicholas cheevers