ARCHITECH ANIMATION STUDIOS LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2006-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
Information sheet re S.291AA(7)
2005-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-18 · Name Change
(E)Special resolution for change of name
2001-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)Special resolution
2000-01-24 · Other
(E)FSC1 - Return of Allotments
2000-01-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-01 · Other
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Memorandum & Articles of Association
1993-12-28 · Memorandum & Articles
(E)Statutory Declaration
1993-12-28 · Other
Certificate of Incorporation
1993-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-18 | |
| (E)Special resolution for change of name | Other | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)Special resolution | Other | 2000-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-28 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| Certificate of Incorporation | Incorporation | 1993-12-28 |
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