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THE STUDIO VENUE COMPANY LIMITED

Company number 05845932

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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)
01 Jul 2009 353 Location of register of members
07 May 2009 88(2) Ad 22/09/08\gbp si 980@0.1=98\gbp ic 2/100\
28 Apr 2009 122 S-div
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 18/06/2008
17 Jul 2008 363a Return made up to 14/06/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 14/06/07; full list of members
21 Oct 2006 395 Particulars of mortgage/charge
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed;new director appointed
29 Jun 2006 287 Registered office changed on 29/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
29 Jun 2006 88(2)R Ad 14/06/06--------- £ si 1@1=1 £ ic 1/2
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288b Director resigned
14 Jun 2006 NEWINC Incorporation