THE CHASE CREATIVE CONSULTANTS LIMITED

Company number 02245163

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Mr Lionel Hatch on 4 January 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Robert Bernard Casey on 4 January 2010	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Stephen Philip Collins as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Peter Bradshaw as a director	(1 page)
05 Feb 2010	TM02	Termination of appointment of Catherine King as a secretary	(1 page)
05 Feb 2010	TM01	Termination of appointment of Catherine King as a director	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
27 Jun 2008	288b	Appointment terminated director carl leek	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/09/07
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
04 Apr 2007	363a	Return made up to 31/03/07; full list of members	(4 pages)
10 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
02 May 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(47 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name