ONE CREATIVE ENVIRONMENTS LIMITED

Company number 02738102

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of Vikki Louise Town as a director on 31 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Richard Gareth Emery Williams as a secretary on 31 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr James Lawrence as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Richard Gareth Emery Williams as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Leighton Daniel Chumbley as a director on 31 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Jason Whittall as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Ann Catherine Pursey as a director on 31 December 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 160,000	(11 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jan 2014	AP01	Appointment of Dr Ann Catherine Pursey as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(10 pages)
16 Jul 2013	TM01	Termination of appointment of Michael Murray as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of David Barber as a director	(1 page)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Apr 2013	TM01	Termination of appointment of a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 6 August 2012	(13 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Feb 2012	AP01	Appointment of Mr Michael Andrew Peter Murray as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mrs Vikki Town as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(12 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Paul Ravenhall as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(12 pages)
11 Aug 2010	CH01	Director's details changed for Robert Osland Moore on 1 March 2010	(2 pages)