BDA CREATIVE LIMITED

Company number 03737732

Date	Type	Description	View / Download
20 Nov 2008	288b	Appointment terminated director christopher mackenzie	(1 page)
31 Jul 2008	288c	Director's change of particulars / honor barratt / 24/04/2006	(1 page)
01 May 2008	AUD	Auditor's resignation	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
25 Mar 2008	363a	Return made up to 22/03/08; full list of members	(5 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 May 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
11 Apr 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
28 Apr 2006	363a	Return made up to 22/03/06; full list of members	(3 pages)
23 Dec 2005	AA	Full accounts made up to 30 June 2005	(18 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 10 perrins lane, london, NW3 1QY	(1 page)
20 Jun 2005	AUD	Auditor's resignation	(1 page)
05 May 2005	AA	Accounts for a medium company made up to 30 June 2004	(20 pages)
30 Mar 2005	363s	Return made up to 22/03/05; full list of members	(4 pages)
23 Mar 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	288a	New director appointed	(2 pages)

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