STUDIO PLACE MANAGEMENT COMPANY LIMITED

Company number 07559722

Date	Type	Description	View / Download
14 Feb 2014	AP03	Appointment of Mr Timothy Sworn as a secretary	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 2 Studio Place Church Path London W4 5BJ England on 20 January 2014	(1 page)
12 Aug 2013	TM02	Termination of appointment of Andrew Hawkins as a secretary	(1 page)
09 Aug 2013	AD01	Registered office address changed from Kebbell House Carpenders Park Watford WD19 5BE United Kingdom on 9 August 2013	(1 page)
09 Aug 2013	TM01	Termination of appointment of Nicolas Kebbell as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Richard Barrett as a director	(1 page)
02 Jul 2013	AP01	Appointment of Steven David Shone as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Ms. Nicola Anne Oppenheimer as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Barry John Staines as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Alicia Frances Gurney as a director	(3 pages)
03 Jun 2013	AP01	Appointment of David Edwin Rainbow as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Professor John William Polak as a director	(3 pages)
15 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(7 pages)
15 Mar 2013	AD01	Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD1 9BE United Kingdom on 15 March 2013	(1 page)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(7 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 11	(3 pages)
14 Mar 2011	AP01	Appointment of Mr Richard William Barrett as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director	(2 pages)
14 Mar 2011	AP03	Appointment of Mr Andrew Philip Hawkins as a secretary	(2 pages)
14 Mar 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 March 2011	(1 page)
14 Mar 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
14 Mar 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
10 Mar 2011	NEWINC	Incorporation	(39 pages)