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STUDIO FUN INTERNATIONAL LIMITED

Company number 02568091

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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)
31 Jul 2015 TM01 Termination of appointment of Harold Clarke as a director on 13 May 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,676,265
03 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Ms Debra Polansky Schor as a director on 19 August 2014
21 Aug 2014 AP01 Appointment of Marc Taccone as a director on 19 August 2014
21 Aug 2014 AP01 Appointment of Harold Clarke as a director on 29 May 2014
21 Aug 2014 TM01 Termination of appointment of Neil Wertheimer as a director on 31 May 2014
11 Feb 2014 TM01 Termination of appointment of William Magill as a director
24 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,676,265
03 Jan 2014 CERTNM Company name changed reader's digest children's publishing LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
03 Jan 2014 CONNOT Change of name notice
02 Jan 2014 AP01 Appointment of Mr Neil Wertheimer as a director
30 Dec 2013 AP03 Appointment of Mr Raymond Ormsby as a secretary
30 Dec 2013 TM02 Termination of appointment of Jennifer Fifield as a secretary
30 Dec 2013 TM01 Termination of appointment of Harold Clarke as a director
07 Oct 2013 AA Accounts made up to 31 December 2012
09 Apr 2013 AUD Auditor's resignation
18 Mar 2013 AP01 Appointment of Mr Raymond Ormsby as a director
18 Mar 2013 AP01 Appointment of Mrs Jennifer Wendy Fifield as a director
15 Mar 2013 TM01 Termination of appointment of Paul Stuart as a director
06 Jan 2013 AA Accounts made up to 31 December 2011
04 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Apr 2011 AA Accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders