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CALVERT STUDIOS (UK) LIMITED

Company number 02949462

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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)
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from enterprise way grovebury road leighton buzzard bedfordshire LU7 8SZ
28 Aug 2009 363a Return made up to 15/07/09; full list of members
10 Jul 2009 CERTNM Company name changed I m s publications LIMITED\certificate issued on 11/07/09
16 Jun 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
21 May 2009 88(2) Ad 29/04/09\gbp si 18@1=18\gbp ic 2/20\
19 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jan 2009 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
15 Aug 2008 363a Return made up to 15/07/08; full list of members
26 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 15/07/07; full list of members
16 Aug 2007 353 Location of register of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
27 Jul 2006 363s Return made up to 15/07/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
28 Jul 2005 363s Return made up to 15/07/05; full list of members