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FACTORY STUDIOS LIMITED

Company number 03299825

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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)
24 Oct 2014 SH06 Cancellation of shares. Statement of capital on 20 October 2014
  • GBP 150
24 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Article 15.10 disapplied 20/10/2014
24 Oct 2014 SH03 Purchase of own shares.
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Ingrid Armstrong Janssen Armstrong on 9 January 2012
30 Jan 2013 CH01 Director's details changed for Lisette Nice on 17 August 2012
30 Jan 2013 CH01 Director's details changed for Anthony Moore on 1 December 2011
10 Aug 2012 CH01 Director's details changed for Lisette Nice on 10 August 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
10 Feb 2011 CH03 Secretary's details changed for Mr John Roddison on 9 January 2010
17 Aug 2010 AAMD Amended accounts made up to 30 June 2008
15 Jun 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Ingrid Janssen Armstrong on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Anthony Moore on 1 November 2009
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2009 288c Secretary's change of particulars / john roddison / 31/03/2009
19 Feb 2009 363a Return made up to 08/01/09; full list of members
07 Feb 2008 363a Return made up to 08/01/08; full list of members