OUR CREATIVE LIMITED

Company number 02549329

Date	Type	Description	View / Download
13 Jan 2020	TM01	Termination of appointment of Michael Gregory Barlow as a director on 9 January 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr Manoj Suryakant Bhate as a director on 9 January 2020	(2 pages)
31 Dec 2019	CH01	Director's details changed for Mrs Georgina Ann Love on 16 December 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr David Lee Bachmann as a director on 31 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Mark Anthony O'brien as a director on 31 October 2019	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(6 pages)
10 Dec 2018	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
10 Dec 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
27 Nov 2018	AP01	Appointment of Mr Michael Gregory Barlow as a director on 27 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mrs Georgina Ann Love as a director on 30 September 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Mark Anthony O'brien as a director on 30 September 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Kim Van Elkan as a director on 30 September 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Michael Ian Johnson as a director on 30 September 2018	(1 page)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 3 October 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(6 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	(3 pages)