CREATIVE LYNX LIMITED

Company number 04028821

Date	Type	Description	View / Download
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 487 24/05/2012 RES10 ‐ Resolution of allotment of securities	(28 pages)
08 Jun 2012	CC04	Statement of company's objects	(2 pages)
08 Jun 2012	MISC	Section 519	(1 page)
31 May 2012	AP01	Appointment of Donna Murphy as a director	(2 pages)
30 May 2012	AD01	Registered office address changed from 5Th Floor 52 Princess St Manchester M1 6JX on 30 May 2012	(1 page)
30 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
30 May 2012	TM02	Termination of appointment of Steven Nicholas as a secretary	(1 page)
30 May 2012	AP03	Appointment of Allan John Ross as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of David Whittingham as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Lisa Young as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Steven Nicholas as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Susan Crossley as a director	(1 page)
30 May 2012	AP01	Appointment of Bruno Geremia as a director	(2 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2011	AA	Full accounts made up to 30 April 2011	(22 pages)
26 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(9 pages)
26 Jul 2011	CH01	Director's details changed for Lisa Young on 8 July 2010	(2 pages)
18 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
29 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(9 pages)
25 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
05 Aug 2009	363a	Return made up to 07/07/09; full list of members	(5 pages)
05 Aug 2009	190	Location of debenture register	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 5TH floor 52 princess street manchester M1 6JX united kingdom	(1 page)
05 Aug 2009	353	Location of register of members	(1 page)

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