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GDR CREATIVE INTELLIGENCE LTD

Company number 02728191

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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)
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Gillian Mcalister as a secretary
15 Jul 2011 AP01 Appointment of Miss Marie Chamillard as a director
15 Jul 2011 TM01 Termination of appointment of Gillian Mcalister as a director
06 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
06 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Kate Ancketill on 2 July 2010
06 Aug 2010 CH01 Director's details changed for Joel Michael Cadbury on 2 July 2010
06 Aug 2010 CH01 Director's details changed for Mrs Gillian Mcalister on 2 July 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 02/07/09; full list of members
13 Jul 2009 288a Director appointed mr alan davidson
13 Jul 2009 288c Director's change of particulars / kate ancketill / 10/07/2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 88(2) Ad 05/02/09\gbp si 901@1=901\gbp ic 8099/9000\
11 Feb 2009 123 Nc inc already adjusted 05/02/09
11 Feb 2009 288a Director appointed joel michael cadbury
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2008 288a Director appointed mrs gillian margaret mcalister
03 Jul 2008 363a Return made up to 02/07/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Jul 2007 363a Return made up to 02/07/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006