STUDIO LA PLAGE LIMITED

Company number 03023521

Date	Type	Description	View / Download
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000.85	(7 pages)
05 Apr 2016	MA	Memorandum and Articles of Association	(16 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2015	AD02	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Next 15 75 Bermondsey Street London SE1 3XF	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(25 pages)
10 Nov 2015	TM01	Termination of appointment of Jonathan Mark Silk as a director on 28 October 2015	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 50,000.85	(4 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 50,000	(5 pages)
01 Jun 2015	TM01	Termination of appointment of Michael Stean Harvey as a director on 18 May 2015	(1 page)
01 Jun 2015	CH01	Director's details changed for Rachel Gilley on 1 June 2015	(2 pages)
27 Nov 2014	AUD	Auditor's resignation	(2 pages)
12 Nov 2014	MISC	Sec 519	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(25 pages)
30 Oct 2014	MR01	Registration of charge 030235210002, created on 29 October 2014	(41 pages)
09 Sep 2014	AP01	Appointment of Mr Paul Gordon Bath as a director on 8 September 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 50,000	(6 pages)
27 Mar 2014	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
20 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Isabelle Boston as a director	(1 page)
12 Dec 2013	AA	Full accounts made up to 31 July 2012	(22 pages)
27 Nov 2013	AP01	Appointment of Mr Jonathan Mark Silk as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Ms Isabelle Boston as a director	(2 pages)
21 Nov 2013	CH01	Director's details changed for Katharine Louise Pooley on 28 September 2013	(2 pages)
15 Nov 2013	TM01	Termination of appointment of David Dewhurst as a director	(1 page)