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STANDING STONE DIGITAL LIMITED

Company number 05606795

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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)
18 May 2011 CERTNM Company name changed EM2 productions LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
18 May 2011 CONNOT Change of name notice
09 Feb 2011 AD01 Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 9 February 2011
09 Feb 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Timothy Edward Berg on 16 December 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 28/10/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 28/10/07; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: c/o accounts eight LIMITED unit 322 waterloo business centre 117 waterloo road london SE1 8UL
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
13 Feb 2007 363a Return made up to 28/10/06; full list of members
10 Feb 2007 287 Registered office changed on 10/02/07 from: acre house 11/15 william road london NW1 3ER
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Director resigned
10 Feb 2007 288a New secretary appointed;new director appointed
03 Nov 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 CERTNM Company name changed cannon lane productions LIMITED\certificate issued on 03/10/06
28 Oct 2005 NEWINC Incorporation