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NORTH ONE NINE STUDIOS LIMITED

Company number 03475117

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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)
29 Dec 2009 CH01 Director's details changed for Mario Alexander Puig on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Henrik Lars Sikstrom on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Jamie Powell on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Eric Okolo on 29 December 2009
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 31/12/08; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from 37 bavaria road c/o studio 4 london N19 4EU
16 Dec 2008 363a Return made up to 31/12/07; full list of members
16 Dec 2008 288b Appointment terminated director edward dutkiewcz
02 Apr 2008 363s Return made up to 02/12/07; no change of members
05 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 363s Return made up to 02/12/06; full list of members
03 Apr 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288a New director appointed
21 Nov 2006 288b Secretary resigned
27 Jan 2006 363s Return made up to 02/12/05; full list of members
09 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
04 Nov 2005 88(2)R Ad 22/04/99-26/10/05 £ si 100@1
04 Nov 2005 288b Director resigned
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288a New secretary appointed