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CREATIVE VIDEO PRODUCTIONS LIMITED

Company number 02391457

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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)
15 Oct 2013 TM02 Termination of appointment of Philip Baxter as a secretary
15 Oct 2013 AP01 Appointment of Mr Steven James Baxter as a director
26 Jul 2013 MR01 Registration of charge 023914570006
10 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Feb 2013 AA Full accounts made up to 31 May 2012
09 Oct 2012 AUD Auditor's resignation
14 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
13 Oct 2011 AUD Auditor's resignation
12 Oct 2011 AA03 Resignation of an auditor
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Mr Philip Baxter on 1 July 2010
24 Feb 2011 AA Full accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mark Andrew Forth on 2 October 2009
03 Aug 2010 CH01 Director's details changed for Mr Philip Baxter on 2 October 2009
03 Aug 2010 CH01 Director's details changed for Alison Baxter on 2 October 2009
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2010 AA Accounts for a medium company made up to 31 May 2009
21 Aug 2009 363a Return made up to 02/06/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 31 May 2008
16 Jan 2009 88(2) Capitals not rolled up
16 Jan 2009 123 Nc inc already adjusted 13/01/09
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital