- Company Overview for THE CREATIVE ASSEMBLY LIMITED (03425917)
- Filing history for THE CREATIVE ASSEMBLY LIMITED (03425917)
- People for THE CREATIVE ASSEMBLY LIMITED (03425917)
- Charges for THE CREATIVE ASSEMBLY LIMITED (03425917)
- More for THE CREATIVE ASSEMBLY LIMITED (03425917)
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) |
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15 Jun 2011 | AP01 | Appointment of Mr David Jonathan Ward as a director | |
11 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
07 Jun 2010 | AA | Full accounts made up to 31 March 2009 | |
20 Sep 2009 | 288c | Director's change of particulars / naoya tsurumi / 01/09/2009 | |
02 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
23 Jun 2009 | 288b | Appointment terminated director masanao maeda | |
17 Jun 2009 | AA | Full accounts made up to 31 March 2008 | |
22 Apr 2009 | 288c | Secretary's change of particulars / nicola boxall / 02/02/2009 | |
25 Nov 2008 | 363a | Return made up to 16/08/08; full list of members | |
02 Nov 2008 | 288c | Director's change of particulars / naoya tsurumi / 24/10/2008 | |
29 Sep 2008 | AA | Full accounts made up to 31 March 2007 | |
29 Aug 2007 | 363s | Return made up to 16/08/07; no change of members | |
01 Aug 2007 | AA | Full accounts made up to 31 March 2006 | |
14 May 2007 | 288a | New secretary appointed | |
14 May 2007 | 288b | Secretary resigned | |
13 Nov 2006 | 363s | Return made up to 16/08/06; full list of members | |
03 Aug 2006 | AA | Full accounts made up to 31 March 2005 | |
10 Jan 2006 | 288a | New director appointed | |
16 Sep 2005 | 363s |
Return made up to 16/08/05; full list of members
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04 Apr 2005 | 288b | Director resigned | |
04 Apr 2005 | 288b | Secretary resigned | |
24 Mar 2005 | MISC | Notice of exercise share options | |
11 Mar 2005 | RESOLUTIONS |
Resolutions
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11 Mar 2005 | 88(2)R | Ad 07/03/05--------- £ si 15@1=15 £ ic 85/100 |