THG STUDIOS LIMITED

Company number 06293681

Date	Type	Description	View / Download
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
11 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2011	SH02	Sub-division of shares on 30 September 2011	(5 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 117.65	(4 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Sep 2011	AP01	Appointment of Michael Keating as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Mr Andrew Philip Rosson as a director	(3 pages)
31 Aug 2011	AP01	Appointment of David Stephen Lloyd as a director	(3 pages)
16 Aug 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AP03	Appointment of Mr Arthur Jeremy Barritt Middleton as a secretary	(2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
28 Jul 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
23 Feb 2010	AA01	Previous accounting period shortened from 30 June 2009 to 31 May 2009	(3 pages)
10 Feb 2010	AP01	Appointment of Mr Nicholas Aldrich as a director	(2 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
13 Mar 2009	288b	Appointment terminated director david powell	(1 page)
13 Mar 2009	88(2)	Ad 19/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
13 Mar 2009	288a	Director appointed arthur jeremy barritt middleton	(2 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Feb 2009	CERTNM	Company name changed OP4 LIMITED\certificate issued on 05/02/09	(3 pages)