Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2013 |
CERTNM |
Company name changed 13 crows LIMITED\certificate issued on 28/11/13
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RES15 ‐
Change company name resolution on 2013-11-28
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NM01 ‐
Change of name by resolution
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16 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 May 2013
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05 Aug 2013 |
AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-05
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15 Apr 2013 |
AD01 |
Registered office address changed from 1St & 2Nd Floor 190 High Street Camden London NW1 8QP on 15 April 2013
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08 Mar 2013 |
CERTNM |
Company name changed uli meyer studios (monstermania!) LIMITED\certificate issued on 08/03/13
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RES15 ‐
Change company name resolution on 2013-03-08
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NM01 ‐
Change of name by resolution
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12 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
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08 Oct 2012 |
AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
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08 Oct 2012 |
CH01 |
Director's details changed for Uli Werner Meyer on 8 October 2012
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08 Oct 2012 |
AD02 |
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
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08 May 2012 |
AD01 |
Registered office address changed from 172a Arlington Road Camden Town London NW1 7HL on 8 May 2012
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13 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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25 Aug 2011 |
AR01 |
Annual return made up to 2 August 2011 with full list of shareholders
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04 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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01 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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01 Sep 2010 |
AD02 |
Register inspection address has been changed
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25 Aug 2010 |
AR01 |
Annual return made up to 2 August 2010 with full list of shareholders
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03 Dec 2009 |
CH03 |
Secretary's details changed for Gary Peter Cole on 1 October 2009
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15 Oct 2009 |
AR01 |
Annual return made up to 2 August 2009 with full list of shareholders
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25 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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02 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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12 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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27 Aug 2008 |
363a |
Return made up to 02/08/08; full list of members
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22 Apr 2008 |
CERTNM |
Company name changed uli meyer features LIMITED\certificate issued on 24/04/08
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24 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 May 2007
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18 Oct 2007 |
288c |
Director's particulars changed
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