TEADS STUDIO LIMITED

Company number 07043743

Date	Type	Description	View / Download
02 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	(8 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Sep 2012	AP01	Appointment of Ms Emma Louise Wilson as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Claude London as a director	(1 page)
18 Jan 2012	AP01	Appointment of Ondrej Bartos as a director	(2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 45.3863	(4 pages)
07 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(7 pages)
04 Nov 2011	CH01	Director's details changed for Mr Oliver Richard Shapleski on 13 October 2011	(2 pages)
04 Nov 2011	CH04	Secretary's details changed for Ohs Secretaries Limited on 13 October 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Emanuel Gal on 13 October 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Andrei Baragan on 13 October 2011	(2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 33.0122	(4 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Jan 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(9 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 32.9169	(3 pages)
07 Oct 2010	CH01	Director's details changed for Mr Oliver Richard Shapleski on 7 October 2010	(2 pages)
15 Sep 2010	AP01	Appointment of Jason Frank Goodman as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Claude Eric London as a director	(2 pages)
09 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 32.7502	(3 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
10 Aug 2010	AP01	Appointment of Andrei Baragan as a director	(2 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 31.6043	(3 pages)
03 Aug 2010	AP01	Appointment of Oliver Richard Shapleski as a director	(2 pages)