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TEAMSTUDIO GROUP LIMITED

Company number 03878252

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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)
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 169 £ ic 17452/14185 14/01/05 £ sr 3267000@.001=3267
03 Mar 2005 288a New director appointed
16 Feb 2005 88(2)R Ad 02/02/05--------- £ si 6500@.001=6 £ ic 17446/17452
11 Feb 2005 88(2)R Ad 12/01/05--------- £ si 3@.001 £ ic 17446/17446
22 Dec 2004 363s Return made up to 11/11/04; change of members
24 Sep 2004 88(2)R Ad 07/09/04--------- £ si 500@1=500 £ ic 18231/18731
17 Sep 2004 88(2)R Ad 27/08/04--------- £ si 3166@.001=3 £ ic 18228/18231
07 Sep 2004 88(2)R Ad 24/08/04--------- £ si 1000@.001=1 £ ic 18227/18228
03 Sep 2004 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2004 288c Secretary's particulars changed
16 Jun 2004 88(2)R Ad 28/05/04--------- £ si 2000@.001=2 £ ic 18225/18227
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
18 Feb 2004 88(2)R Ad 07/01/04--------- £ si 1000@.0001 £ ic 18225/18225
18 Oct 2003 88(2)R Ad 27/06/03-07/08/03 £ si 50000@.005=250 £ si 50000@.015=750 £ si 1000@.05=50 £ ic 17175/18225
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 288b Director resigned
28 Jul 2003 AA Group of companies' accounts made up to 30 June 2002
10 May 2003 288c Secretary's particulars changed
18 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
12 Apr 2003 88(2)R Ad 03/10/02-27/02/03 £ si 267005@.001
18 Mar 2003 288a New director appointed