CREATIVE GRIDS (UK) LIMITED

Company number 03999900

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 850	(8 pages)
08 Jun 2015	AD02	Register inspection address has been changed from C/O Sturgess Hutchinson Limited 10 Station Road Earl Shilton Leicestershire LE9 7GA England to 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL	(1 page)
30 Mar 2015	AD01	Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA to 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 30 March 2015	(1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
29 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 850	(8 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
18 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
30 Oct 2012	AD01	Registered office address changed from Highfields Farm Thorpe Satchville Road Kirby Bellars Melton Mowbray Leicestershire LE14 2TH England on 30 October 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
03 Jul 2012	AD02	Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England	(1 page)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
15 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2010	SH08	Change of share class name or designation	(2 pages)
15 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 08/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(8 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2010	CH01	Director's details changed for Sheila Waterfield on 23 May 2010	(2 pages)
24 May 2010	AD02	Register inspection address has been changed	(1 page)
24 May 2010	CH01	Director's details changed for John Waterfield on 23 May 2010	(2 pages)
24 May 2010	AD01	Registered office address changed from 71 Westfield Road Leicester Leicestershire LE3 6HU on 24 May 2010	(1 page)
04 May 2010	CH03	Secretary's details changed for Rachel Cross on 26 April 2010	(1 page)