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FUNKO ANIMATION STUDIOS LIMITED

Company number 05676092

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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)
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Seth Watkins on 16 January 2010
19 Feb 2010 CH01 Director's details changed for Andrew Guy Thomson on 16 January 2010
30 Mar 2009 288b Appointment terminated secretary wk company services LIMITED
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 16/01/08; full list of members
04 Oct 2007 288c Director's particulars changed
24 Sep 2007 287 Registered office changed on 24/09/07 from: 1 somerset street bath somerset BA1 1TS
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 190 Location of debenture register
19 Jan 2007 363a Return made up to 16/01/07; full list of members
19 Jan 2007 353 Location of register of members
10 Aug 2006 88(2)R Ad 26/07/06--------- £ si 1@1=1 £ ic 1/2
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 CERTNM Company name changed moving house (2006) LIMITED\certificate issued on 04/07/06
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
03 Feb 2006 288b Director resigned
27 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed