CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363

Date	Type	Description	View / Download
18 Aug 2011	AR01	Annual return made up to 10 August 2011 with bulk list of shareholders	(19 pages)
18 Jul 2011	AUD	Auditor's resignation	(1 page)
23 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(60 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend, dir renumeration, auditors app etc 10/03/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
21 Mar 2011	AP01	Appointment of Mr Amiram Ben Giniger as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Michael Gibbins as a director	(1 page)
26 Jan 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 52,184.9	(2 pages)
27 Oct 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with bulk list of shareholders	(22 pages)
19 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(67 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir reports be approved 11/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(67 pages)
15 Oct 2009	CH01	Director's details changed for Graham Peter Andrews on 1 October 2009	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	CH01	Director's details changed for John Leslie Christmas on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Nicholas Simon Conn on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Richard Alan Murray Obodynski on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Sep 2009	363a	Return made up to 10/08/09; bulk list available separately	(8 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointments and other company business 05/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(66 pages)
12 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(80 pages)
06 Mar 2009	288b	Appointment terminated director cameron maxwell	(1 page)
06 Mar 2009	288b	Appointment terminated director laurence blackall	(1 page)
04 Sep 2008	363s	Return made up to 10/08/08; bulk list available separately	(11 pages)
11 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(72 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/03/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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