I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Company number 07657037

Date	Type	Description	View / Download
02 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 173.18	(7 pages)
19 May 2016	AP01	Appointment of Alexander Sheffield as a director on 4 December 2015	(3 pages)
19 Apr 2016	AP01	Appointment of Gordon Scott Blair as a director on 4 December 2015	(3 pages)
20 Feb 2016	MR04	Satisfaction of charge 1 in full	(3 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(39 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 155.60	(4 pages)
04 Jan 2016	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 4 January 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
23 Dec 2015	SH02	Sub-division of shares on 4 December 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Jun 2015	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 141 Wardour Street London W1F 0UT on 5 June 2015	(2 pages)
13 Oct 2014	MR01	Registration of charge 076570370003, created on 8 October 2014	(30 pages)
26 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
18 Oct 2013	AP01	Appointment of Mr Sjors Bos as a director	(2 pages)
13 Aug 2013	AD01	Registered office address changed from 158 Hermon Hill London London E18 1QH England on 13 August 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
23 Jul 2013	CH01	Director's details changed for Mr Luke Peter Reynolds on 1 May 2013	(2 pages)
18 May 2013	MR01	Registration of charge 076570370002	(39 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)