STUDIO MODERNA BRANDS INTERNATIONAL LIMITED

Company number 07673785

Date	Type	Description	View / Download
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
27 Feb 2017	CH01	Director's details changed for Darren Joel Shaun Huggins on 27 February 2017	(2 pages)
30 Jan 2017	AD01	Registered office address changed from Cavendish House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS to Wye House 376 London Road High Wycombe Buckinghamshire HP11 1LH on 30 January 2017	(1 page)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(3 pages)
25 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(3 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
20 May 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Cavendish House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 20 May 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Gregory Hamilton Suthern as a director on 27 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Darren Joel Shaun Huggins as a director on 27 March 2015	(2 pages)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(3 pages)
03 Feb 2014	AUD	Auditor's resignation	(1 page)
28 Nov 2013	TM01	Termination of appointment of Kym Bramm as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Gregory Hamilton Suthern as a director	(2 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
09 Jul 2013	CH01	Director's details changed for Kym Michelle Bramm on 17 June 2013	(2 pages)
20 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(3 pages)
14 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Jun 2011	NEWINC	Incorporation	(40 pages)

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