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ISTUDIO SOFTWARE LIMITED

Company number 08061416

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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)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	AP01	Appointment of Mr Thomas Desmond O'connor as a director	View PDF Appointment of Mr Thomas Desmond O'connor as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Mr Paul Andrew O'connor as a director	View PDF Appointment of Mr Paul Andrew O'connor as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Mrs Lianne O'connor as a director	View PDF Appointment of Mrs Lianne O'connor as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Mr Christopher David Wright as a director	View PDF Appointment of Mr Christopher David Wright as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Mr Ian Arthur Coutts as a director	View PDF Appointment of Mr Ian Arthur Coutts as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP03	Appointment of Mr Andrew James Carrott as a secretary	View PDF Appointment of Mr Andrew James Carrott as a secretary - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	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)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 120.00	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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