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ATELIER STUDIOS LIMITED

Company number 04337925

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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)
19 Dec 2013 CH01 Director's details changed for Mr Simon Clifford Lawrence on 1 December 2013
19 Dec 2013 CH01 Director's details changed for Matthew James Philip Conrad on 1 December 2013
30 Jul 2013 AP01 Appointment of Mr Simon Clifford Lawrence as a director
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 CC04 Statement of company's objects
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 102
17 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from , 1 Gloster Court, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom on 25 July 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AD01 Registered office address changed from , C/O Guy Robinson, 37 Middle Road, Park Gate, Southampton, Hampshire, SO31 7GH, England on 6 July 2012
25 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Matthew James Philip Conrad on 24 January 2012
07 Jul 2011 AD01 Registered office address changed from , the French Quarter 114 High Street, Southampton, Hampshire, SO14 2AA on 7 July 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
31 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from, 45 westwood road, southampton, hampshire, SO17 1DH
04 Feb 2009 363a Return made up to 11/12/08; full list of members
03 Feb 2009 288c Director's change of particulars / renaud clarke / 02/02/2009
02 Feb 2009 288c Director and secretary's change of particulars / matthew conrad / 02/02/2009
02 Feb 2009 288c Director and secretary's change of particulars / matthew conrad / 02/02/2009
04 Aug 2008 287 Registered office changed on 04/08/2008 from, 45 westwood road, southampton, hampshire, SO17 1DH