CREO RETAIL MARKETING LTD

Company number 02700202

Date	Type	Description	View / Download
08 Nov 2016	MR04	Satisfaction of charge 027002020023 in full	(1 page)
06 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
20 Jul 2016	AP01	Appointment of Mr Richard Geoffrey Saysell as a director on 19 July 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Matthew Alan Pickering as a director on 22 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Gareth Paul Jenkins as a director on 22 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Richard Hugh Newman as a director on 22 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 22 June 2016	(2 pages)
27 Jun 2016	AP03	Appointment of Mrs Anne Steele as a secretary on 22 June 2016	(2 pages)
27 Jun 2016	AD01	Registered office address changed from Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Maidstone Kent ME20 7NA to 350 Euston Road London NW1 3AX on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Mark Robert Saysell as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Daniel Scott as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Richard Geoffrey Saysell as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Eliot James Martin as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Joy Caroline Lees as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Joanna Elizabeth Moore as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Neil Kester Johnson as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Neville Loyd Gill as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Matthew Jon Foney as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Robert Thomas Tickler Essex as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Paul James Bruford as a director on 22 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Gary Anthony Booker as a director on 22 June 2016	(1 page)
27 Jun 2016	TM02	Termination of appointment of Gary Anthony Booker as a secretary on 22 June 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
27 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 32,500	(13 pages)
30 Nov 2015	AP01	Appointment of Ms Joanna Elizabeth Moore as a director on 27 November 2015	(2 pages)