- Company Overview for CREACTIVE DESIGN LIMITED (02373883)
- Filing history for CREACTIVE DESIGN LIMITED (02373883)
- People for CREACTIVE DESIGN LIMITED (02373883)
- Charges for CREACTIVE DESIGN LIMITED (02373883)
- More for CREACTIVE DESIGN LIMITED (02373883)
| 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) |
|---|---|---|---|
| 03 May 2013 | TM01 | Termination of appointment of Hans Petersen as a director | |
| 28 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 08 Jan 2013 | CH01 | Director's details changed for Mr Anthony Richard Hume on 8 January 2013 | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 25 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2012
|
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| 25 Apr 2012 | SH03 | Purchase of own shares. | |
| 07 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Feb 2012 | RESOLUTIONS |
Resolutions
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| 22 Nov 2011 | AP03 | Appointment of Mr Hans Henrik Petersen as a secretary | |
| 22 Nov 2011 | TM02 | Termination of appointment of Roderick Mcbrien as a secretary | |
| 22 Nov 2011 | TM01 | Termination of appointment of Roderick Mcbrien as a director | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 26 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 22 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 18 Jul 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 23 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 25 Jul 2006 | 363a | Return made up to 12/07/06; full list of members |