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VALE STUDIOS LIMITED

Company number 05462064

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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)
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Christian Pietro D'adda on 1 November 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
30 May 2009 363a Return made up to 24/05/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
26 May 2008 363a Return made up to 24/05/08; full list of members
26 May 2008 288c Director's change of particulars / christian d'adda / 21/05/2008
16 Apr 2008 CERTNM Company name changed aztec studios LIMITED\certificate issued on 18/04/08
27 Nov 2007 88(2)R Ad 02/11/07--------- £ si 30000@1=30000 £ ic 30001/60001
27 Nov 2007 123 £ nc 31000/61000 02/11/07
05 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
16 Jul 2007 363a Return made up to 24/05/07; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: 13 perrins lane hampstead london NW3 1QY
08 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Nov 2006 88(2)R Ad 27/10/06--------- £ si 30000@1=30000 £ ic 1/30001
08 Nov 2006 123 Nc inc already adjusted 26/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 363s Return made up to 24/05/06; full list of members
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution