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STORYBOARD ASSETS PLC

Company number 06436259

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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 Nov 2012 CH01 Director's details changed for Luke Nicholas Heron on 2 November 2012
14 Nov 2012 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 14 November 2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2012 AA Full accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
29 Dec 2010 AP04 Appointment of Harvey Ingram Secretaries Limited as a secretary
29 Dec 2010 TM02 Termination of appointment of Jeremy Lister as a secretary
16 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
03 Nov 2010 TM01 Termination of appointment of Jeremy Lister as a director
10 May 2010 AA Full accounts made up to 30 November 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 247,230
15 Apr 2010 CH01 Director's details changed for Luke Nicholas Heron on 21 January 2010
30 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Jun 2009 88(2) Ad 08/06/09\gbp si 9000@0.2=1800\gbp ic 125102/126902\
01 May 2009 AA Full accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 23/11/08; full list of members
01 Nov 2008 88(2) Ad 24/10/08\gbp si 20000@0.2=4000\gbp ic 121102/125102\
09 Oct 2008 353a Location of register of members (non legible)
25 Sep 2008 88(2) Ad 22/09/08\gbp si 12500@0.2=2500\gbp ic 118602/121102\
24 Sep 2008 88(2) Ad 17/09/08\gbp si 100000@0.2=20000\gbp ic 98602/118602\
26 Aug 2008 88(2) Ad 16/07/08\gbp si 16500@1=16500\gbp ic 82102/98602\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 13/08/2008
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 122 Div