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CREATIVE BRIDGE LTD

Company number 04029256

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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)
12 Jun 2006 AA Accounts for a small company made up to 31 December 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: stonebridge rowley drive baginton warwickshire CV3 4FG
09 Aug 2005 363a Return made up to 04/07/05; full list of members
13 Jun 2005 AA Accounts for a small company made up to 31 December 2004
12 Apr 2005 288c Secretary's particulars changed
10 Aug 2004 363s Return made up to 04/07/04; full list of members
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
10 Aug 2003 363s Return made up to 04/07/03; full list of members
10 Aug 2003 288b Director resigned
19 Jul 2003 288b Director resigned
17 Jun 2003 AA Accounts for a small company made up to 31 December 2002
27 Nov 2002 288b Director resigned
07 Aug 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/02
18 Jul 2002 288a New director appointed
05 Jul 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 288a New secretary appointed
09 May 2002 AA Accounts for a small company made up to 31 December 2001
25 Apr 2002 288b Secretary resigned;director resigned
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 88(2)R Ad 03/10/01--------- £ si 60000@1=60000 £ ic 1/60001
15 Oct 2001 123 £ nc 1000/61000 03/10/01
12 Oct 2001 155(6)a Declaration of assistance for shares acquisition
12 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2001 395 Particulars of mortgage/charge