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TAXI STUDIO LIMITED

Company number 04448684

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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 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 06/06/2013
10 Jul 2013 SH08 Change of share class name or designation
31 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 May 2013 CH03 Secretary's details changed for Mrs Angela Buck on 30 May 2013
30 May 2013 CH01 Director's details changed for Alex Matthew Bane on 29 May 2013
30 May 2013 CH01 Director's details changed for Ryan Benjamin Wills on 29 May 2013
29 May 2013 CH01 Director's details changed for Spencer William Buck on 29 May 2013
20 Mar 2013 SH08 Change of share class name or designation
08 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 26/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,212
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2013 SH02 Sub-division of shares on 15 January 2013
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1,200.00
28 Feb 2013 SH08 Change of share class name or designation
28 Feb 2013 SH08 Change of share class name or designation
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 501.00
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 Jun 2012 TM02 Termination of appointment of Carrie Buck as a secretary
28 Jun 2012 AP03 Appointment of Mrs Angela Buck as a secretary
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders