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WHAM STUDIOS LIMITED

Company number 04909249

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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)
31 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
31 Dec 2011 CH01 Director's details changed for John Wilson on 6 December 2011
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Feb 2011 SH03 Purchase of own shares.
03 Feb 2011 TM01 Termination of appointment of Iqtadar Hasnain as a director
01 Feb 2011 AD01 Registered office address changed from 116a Sevenoaks Road Orpington Kent BR6 9JZ on 1 February 2011
15 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Colin Muir as a director
16 Feb 2010 TM01 Termination of appointment of Andrew Walker as a director
03 Feb 2010 AD01 Registered office address changed from Queens Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 3 February 2010
06 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 21/10/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 23/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2007 288a New director appointed
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Dec 2006 363s Return made up to 23/09/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Apr 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 72 new bond street mayfair london W1S 1RR
30 Sep 2005 363a Return made up to 23/09/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Oct 2004 363s Return made up to 23/09/04; full list of members