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8TH DAY STUDIOS LIMITED

Company number 04158416

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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)
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 123 £ nc 1000/2000 25/02/05
07 Mar 2005 363s Return made up to 12/02/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
08 Jun 2004 88(2)R Ad 26/05/04-26/05/04 £ si 10@1=10 £ ic 950/960
22 Mar 2004 363s Return made up to 12/02/04; full list of members
22 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Mar 2004 88(2)R Ad 23/02/04--------- £ si 100@1=100 £ ic 850/950
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
19 Jun 2003 88(2)R Ad 10/05/03--------- £ si 849@1=849 £ ic 1/850
24 Mar 2003 363s Return made up to 12/02/03; full list of members
11 Nov 2002 AA Accounts made up to 31 March 2002
22 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
18 Jun 2002 CERTNM Company name changed zetnet LIMITED\certificate issued on 18/06/02
14 Feb 2002 363s Return made up to 12/02/02; full list of members
30 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed
27 Feb 2001 287 Registered office changed on 27/02/01 from: pembroke house 7 brunswick square bristol BS2 8PE
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288b Director resigned
12 Feb 2001 NEWINC Incorporation