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CREATOR VISIONS LIMITED

Company number 03647221

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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)
27 May 2010	AP03	Appointment of Peter Harris as a secretary	View PDF Appointment of Peter Harris as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 13,929	View PDF Statement of capital following an allotment of shares on 26 April 2010 GBP 13,929 - link opens in a new window - 5 pages (5 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 26/04/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 26/04/2010 - link opens in a new window - 24 pages (24 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Jonathan Andrew Peachey as a director	View PDF Appointment of Jonathan Andrew Peachey as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Peter Haaris as a director	View PDF Appointment of Peter Haaris as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AD01	Registered office address changed from 5 Clipstone Street London W1W 6BB on 5 May 2010	View PDF Registered office address changed from 5 Clipstone Street London W1W 6BB on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM02	Termination of appointment of Cscs Nominees Limited as a secretary	View PDF Termination of appointment of Cscs Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Bill James as a director	View PDF Termination of appointment of Bill James as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 31 pages (31 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Mr Simon Thomas Clark on 1 October 2009	View PDF Director's details changed for Mr Simon Thomas Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Bill James on 1 October 2009	View PDF Director's details changed for Bill James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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