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WYOMING STUDIOS LIMITED

Company number 04002749

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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 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
18 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
27 Aug 2009 363a Return made up to 26/05/09; full list of members; amend
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
27 May 2009 363a Return made up to 26/05/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 288b Appointment terminated director james woodford
28 May 2008 363a Return made up to 26/05/08; full list of members
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 287 Registered office changed on 15/04/2008 from 72/73 margaret street london W1W 8ST
20 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2007 363s Return made up to 26/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
25 May 2006 363s Return made up to 26/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
30 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution