OLIV STUDIOS LIMITED

Company number 08153068

Date	Type	Description	View / Download
09 Dec 2013	CERTNM	Company name changed TLM100 LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(6 pages)
11 Oct 2012	AP01	Appointment of Mr Anthony Rushton as a director	(2 pages)
05 Oct 2012	CERTNM	Company name changed intercede 2457 LIMITED\certificate issued on 05/10/12 CONNOT ‐	(3 pages)
05 Oct 2012	AP01	Appointment of Mr Beau Ner Chesluk as a director	(2 pages)
05 Oct 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 5 October 2012	(1 page)
04 Oct 2012	AP01	Appointment of Mr Russell William Irwin as a director	(2 pages)
04 Oct 2012	AP03	Appointment of Mr Anthony Rushton as a secretary	(2 pages)
04 Oct 2012	TM01	Termination of appointment of William Yuill as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
04 Oct 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
04 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
23 Jul 2012	NEWINC	Incorporation	(44 pages)

Previous

• 1
• 2