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STUDIO52LONDON LIMITED

Company number 07749098

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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)
05 Feb 2015	TM01	Termination of appointment of Gopind Gopal Menon as a director on 31 January 2015	View PDF Termination of appointment of Gopind Gopal Menon as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
30 May 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AP01	Appointment of Dr Gopind Gopal Menon as a director	View PDF Appointment of Dr Gopind Gopal Menon as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Krishna Francisco Menon as a director	View PDF Appointment of Mr Krishna Francisco Menon as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Krishna Francisco Menon as a director	View PDF Appointment of Mr Krishna Francisco Menon as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AD01	Registered office address changed from Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR United Kingdom on 13 December 2013	View PDF Registered office address changed from Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR United Kingdom on 13 December 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	View PDF Annual return made up to 23 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	TM02	Termination of appointment of Oriel Accounting Limited as a secretary	View PDF Termination of appointment of Oriel Accounting Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	CERTNM	Company name changed STUDIO52BIRMINGHAM LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	View PDF Company name changed STUDIO52BIRMINGHAM LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	TM01	Termination of appointment of Adam Topham as a director	View PDF Termination of appointment of Adam Topham as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Krishna Menon as a director	View PDF Termination of appointment of Krishna Menon as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AP01	Appointment of Miss Imperia Staffieri as a director	View PDF Appointment of Miss Imperia Staffieri as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	CH01	Director's details changed for Mr. Krishna Francisco Menon on 23 August 2011	View PDF Director's details changed for Mr. Krishna Francisco Menon on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Mr. Adam James Topham on 23 August 2011	View PDF Director's details changed for Mr. Adam James Topham on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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