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SCREENSTAGE LIMITED

Company number 04166281

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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)
11 Oct 2011 AP01 Appointment of Mr David Blyth as a director
24 Feb 2011 MISC Aud res
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
09 Feb 2011 AUD Auditor's resignation
25 Jan 2011 AD01 Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011
30 Dec 2010 AA Full accounts made up to 27 March 2010
22 Oct 2010 TM01 Termination of appointment of Katherine Little as a director
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Katherine Rebecca Little on 22 February 2010
03 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
14 Oct 2009 TM01 Termination of appointment of Filip Cieslik as a director
14 Oct 2009 AP01 Appointment of Katherine Rebecca Little as a director
14 Oct 2009 TM01 Termination of appointment of Charles Elton as a director
02 Aug 2009 AA Full accounts made up to 30 September 2008
23 Feb 2009 363a Return made up to 22/02/09; full list of members
24 Jul 2008 AA Full accounts made up to 30 September 2007
27 Feb 2008 363a Return made up to 22/02/08; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
08 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2006 AA Full accounts made up to 30 September 2005
07 Mar 2006 363s Return made up to 22/02/06; full list of members
15 Jul 2005 AA Full accounts made up to 30 September 2004
01 Mar 2005 363s Return made up to 22/02/05; full list of members