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STUDIO MODE LTD

Company number 05703879

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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)
22 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 TM01 Termination of appointment of Tracey Maffey as a director
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 125
15 May 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Atelier 12 Telford Gardens Hedge End Southampton SO30 2TG England on 27 September 2012
27 Sep 2012 AD01 Registered office address changed from Unit Tm2 19 Beattie Rise Hedge End Southampton Hampshire SO30 2RF on 27 September 2012
23 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Apr 2012 AP01 Appointment of Mr Keith Dowell as a director
10 Apr 2012 AP01 Appointment of Mr Keith Dowell as a director
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Hedley John Finn as a director
12 May 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
05 Mar 2010 CH04 Secretary's details changed for St Barbe Company Services Ltd on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Abigail Dowell on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Tracey Maffey on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Mark Maffey on 1 October 2009
04 Aug 2009 288a Director appointed abigail dowell
15 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 09/02/09; full list of members
24 Feb 2009 123 Nc inc already adjusted 13/02/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital