CREAMBAY LIMITED

Company number 04050413

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000	(5 pages)
23 Feb 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
13 Feb 2015	TM01	Termination of appointment of Andrew Martin Ross as a director on 1 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD England to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 10 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
03 Oct 2014	AP01	Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014	(2 pages)
03 Oct 2014	CH01	Director's details changed for Mr Richard Justin James Phillipson on 1 October 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Simon Turner as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2017	(3 pages)
03 Oct 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD on 3 October 2014	(1 page)
02 Oct 2014	AP03	Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Thomas James Riordan as a director on 1 October 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,000	(8 pages)
13 Mar 2014	SH20	Statement by directors	(3 pages)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 1,000,000	(4 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 11/03/14	(3 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/03/2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
26 Sep 2013	AD01	Registered office address changed from C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 26 September 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(8 pages)

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