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7 CREIGHTON AVENUE MANAGEMENT LIMITED

Company number 02109816

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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)
27 May 2016 AP01 Appointment of Miss Danielle Louise Ashton as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Edward Craven as a director on 15 March 2016
08 Feb 2016 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for edward craven
22 Jan 2016 AP03 Appointment of Mrs Justine Moira Zwicker as a secretary on 11 December 2015
20 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
18 Jan 2016 TM02 Termination of appointment of Edward Craven as a secretary on 1 January 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 08/02/2016
10 Jul 2015 AA Total exemption full accounts made up to 5 September 2014
08 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
05 Jan 2015 AP01 Appointment of Mr Marcello Montenero as a director on 20 December 2014
05 Jan 2015 TM01 Termination of appointment of Amy Victoria Greenwood as a director on 20 December 2014
11 Jun 2014 AA Total exemption full accounts made up to 5 September 2013
14 Jan 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 4
14 Jan 2014 TM01 Termination of appointment of Kevin Vale as a director
14 Jan 2014 AP01 Appointment of Ms Justine Moira Zwicker as a director
11 Jun 2013 AA Total exemption full accounts made up to 5 September 2012
14 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
30 May 2012 AA Total exemption full accounts made up to 5 September 2011
16 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 5 September 2010
07 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Irina Silvia Danada on 7 January 2011
08 Jun 2010 AA Total exemption full accounts made up to 5 September 2009
13 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Kevin John Vale on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Amy Victoria Greenwood on 12 January 2010