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SOLUTION STUDIO LIMITED

Company number 06160484

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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)
19 Mar 2013 CH01 Director's details changed for Ian Russell Dawson on 19 March 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 4 May 2011
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Feb 2011 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 22 February 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ian Russell Dawson on 6 April 2010
16 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 14/03/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 14/03/08; full list of members
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subscriber share alloc 14/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 NEWINC Incorporation