Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2008 169(1B) 14/01/08 £ ti 20000@.1=2000
22 Jan 2008 169(1B) 18/10/07 £ ti 850000@.1=85000
05 Sep 2007 363s Return made up to 10/08/07; bulk list available separately
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 288a New director appointed
16 Jul 2007 123 Nc inc already adjusted 25/04/07
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
29 Jun 2007 AUD Auditor's resignation
26 Jun 2007 88(3) Particulars of contract relating to shares
26 Jun 2007 88(2)R Ad 17/05/07-21/05/07 £ si 9669602@.1=966960 £ ic 1631629/2598589
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 287 Registered office changed on 12/06/07 from: 36 elder street london E1 6BT
17 May 2007 CERTNM Company name changed investinmedia PLC\certificate issued on 17/05/07
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital