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STUDIO 61 HOLDINGS LIMITED

Company number 06203562

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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)
14 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Sandip Patel on 4 April 2010
02 Jun 2010 CH01 Director's details changed for Samir Patel on 4 April 2010
02 Jun 2010 CH01 Director's details changed for Dilip Meghani on 4 April 2010
27 May 2010 AD01 Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 27 May 2010
07 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 04/04/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 04/04/08; full list of members
03 Jun 2007 88(2)R Ad 04/04/07--------- £ si 997@1=997 £ ic 2/999
03 Jun 2007 123 Nc inc already adjusted 04/04/07
03 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned
04 Apr 2007 NEWINC Incorporation