TELEGRAM STUDIOS LIMITED filing history - Find and update company information - GOV.UK

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TELEGRAM STUDIOS LIMITED

Company number 07875443

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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)
18 Feb 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 122,945.94	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 122,945.94 - link opens in a new window - 9 pages (9 pages)
11 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Aug 2013	CH01	Director's details changed for Henrik Wagenius on 1 January 2013	View PDF Director's details changed for Henrik Wagenius on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM01	Termination of appointment of Henrik Wagenius as a director	View PDF Termination of appointment of Henrik Wagenius as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 122,945.94	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 122,945.94 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 96,975	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 96,975 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 16,850	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 16,850 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Klas Lunding as a director	View PDF Appointment of Klas Lunding as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of Henrik Wagenius as a director	View PDF Appointment of Henrik Wagenius as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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