STUDIO INVESTMENTS LIMITED

Company number 04285785

Date	Type	Description	View / Download
18 Dec 2015	AD01	Registered office address changed from 9 Broad Street Wokingham Berkshire RG40 1AU to The Old House Hennerton Wargrave Reading RG10 8PD on 18 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Neal Calder Mackenzie as a director on 17 December 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
24 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(4 pages)
07 Oct 2014	CH03	Secretary's details changed for Timothy Simon Roberts on 7 October 2014	(1 page)
07 Oct 2014	CH01	Director's details changed for Timothy Simon Roberts on 7 October 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Neal Calder Mackenzie on 7 October 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from The Studio Broad Street Walk Wokingham Berkshire RG40 1BW to 9 Broad Street Wokingham Berkshire RG40 1AU on 5 September 2014	(1 page)
11 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(5 pages)
04 Apr 2013	CH01	Director's details changed for Timothy Simon Roberts on 3 April 2013	(2 pages)
27 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Dec 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Oct 2008	288b	Appointment terminated director john knight	(1 page)

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