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10D CREATIVE LIMITED

Company number 02761052

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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)
23 Feb 2009 353 Location of register of members
07 Feb 2009 288a Secretary appointed ian newton
07 Feb 2009 288b Appointment Terminated Secretary paul stephenson
11 Nov 2008 288b Appointment Terminated Director stephen rees
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 MA Memorandum and Articles of Association
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2008 288a Director appointed kevin laughton
11 Aug 2008 288a Director appointed stephen rees
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Jul 2008 CERTNM Company name changed the packaging design company LTD\certificate issued on 17/07/08
20 Nov 2007 363a Return made up to 02/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 MA Memorandum and Articles of Association
13 Jun 2007 CERTNM Company name changed stephenson mcgurk LIMITED\certificate issued on 13/06/07
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
06 Dec 2006 363s Return made up to 02/11/06; full list of members
06 Dec 2006 363(288) Director's particulars changed
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
19 Jan 2006 363s Return made up to 02/11/05; full list of members