STUDIO SMK LIMITED

Company number 02577991

Date	Type	Description	View / Download
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
22 Dec 2016	CC04	Statement of company's objects	(2 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Apr 2016	TM01	Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ian Richard Collins as a director on 21 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Adele Christine Falconer as a director on 12 April 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 29 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 300,000	(4 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 300,000	(4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 300,000	(4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
19 Feb 2010	TM01	Termination of appointment of Adam Duncan as a director	(1 page)
19 Feb 2010	AP03	Appointment of Sarah Ghinn as a secretary	(1 page)

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