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LONDON CREATIVE LTD

Company number 03464209

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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)
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
07 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 07/03/2014
06 Jan 2013 AD04 Register(s) moved to registered office address
06 Jan 2013 AP01 Appointment of Mrs Nicola Sara Teideman as a director
06 Jan 2013 TM01 Termination of appointment of Charles Teideman as a director
06 Jan 2013 CH01 Director's details changed for Richard Martin Teideman on 6 January 2013
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Jan 2012 AD01 Registered office address changed from , 4Th Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD on 17 January 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list
  • ANNOTATION A Second Filed AR01 was registered on 07/03/2014
29 Nov 2010 AR01 Annual return made up to 24 November 2010. List of shareholders has changed
  • ANNOTATION A Second Filed AR01 was registered on 07/03/2014
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD02 Register inspection address has been changed
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Nov 2010 CH01 Director's details changed for Richard Martin Teideman on 22 November 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 07/03/2014
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Feb 2009 288a Director appointed charles richard teideman
15 Jan 2009 288b Appointment terminated director timothy cowland
16 Dec 2008 363a Return made up to 24/11/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Nov 2007 363a Return made up to 12/11/07; full list of members
12 Nov 2007 288c Director's particulars changed