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CREATIVE ACTION GROUP EUROPE LIMITED

Company number 03197729

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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)
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/09/04
25 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
25 Jun 2004 363s Return made up to 13/05/04; full list of members
18 Nov 2003 AA Accounts made up to 30 June 2002
23 Sep 2003 363s Return made up to 13/05/03; full list of members
23 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Jan 2003 288a New director appointed
29 Nov 2002 363s Return made up to 13/05/02; full list of members
01 Oct 2002 88(2)R Ad 11/09/02--------- £ si 998@1=998 £ ic 2/1000
01 Oct 2002 288a New director appointed
25 Jul 2002 287 Registered office changed on 25/07/02 from: 12 jedburgh street london SW11 5QB
24 Jul 2002 288a New director appointed
06 Jul 2002 AA Accounts made up to 30 June 2001
06 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 May 2002 CERTNM Company name changed world extreme sports championshi p organisation international lim ited\certificate issued on 08/05/02
10 Dec 2001 287 Registered office changed on 10/12/01 from: 46 charlotte street london W1P 1LX
05 Jun 2001 363s Return made up to 13/05/01; full list of members
27 Apr 2001 AA Accounts made up to 30 June 2000
27 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 2000 AA Accounts made up to 30 June 1999
02 Jun 1999 363s Return made up to 13/05/99; no change of members
10 Apr 1999 AA Accounts made up to 30 June 1998
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1998 363s Return made up to 13/05/98; no change of members