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CREO RETAIL MARKETING LTD

Company number 02700202

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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)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
06 Jun 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 32,500	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 32,500 - link opens in a new window - 13 pages (13 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
07 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 32,500	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 32,500 - link opens in a new window - 13 pages (13 pages)
24 Dec 2013	MR01	Registration of charge 027002020024	View PDF Registration of charge 027002020024 - link opens in a new window - 13 pages (13 pages)
18 Sep 2013	AP01	Appointment of Mr Matthew Alan Pickering as a director	View PDF Appointment of Mr Matthew Alan Pickering as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Mr Daniel Scott as a director	View PDF Appointment of Mr Daniel Scott as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2013	AP01	Appointment of Ms Joy Caroline Lees as a director	View PDF Appointment of Ms Joy Caroline Lees as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	MR01	Registration of charge 027002020023	View PDF Registration of charge 027002020023 - link opens in a new window - 16 pages (16 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
02 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
13 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	CH01	Director's details changed for Matthew Jon Foney on 1 October 2011	View PDF Director's details changed for Matthew Jon Foney on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CERTNM	Company name changed creo print & production LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-10	View PDF Company name changed creo print & production LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-10 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AP03	Appointment of Mr Gary Anthony Booker as a secretary	View PDF Appointment of Mr Gary Anthony Booker as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM02	Termination of appointment of Paul Bruford as a secretary	View PDF Termination of appointment of Paul Bruford as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
31 May 2011	TM01	Termination of appointment of Christiaan O'connor as a director	View PDF Termination of appointment of Christiaan O'connor as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
26 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)

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