CELF CREATIVE DESIGN LTD

Company number 04050417

Date	Type	Description	View / Download
17 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
22 Sep 2004	88(2)R	Ad 29/11/03--------- £ si 4@1	(2 pages)
22 Sep 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
06 Jul 2004	88(2)R	Ad 31/05/04--------- £ si 1@1=1 £ ic 106/107	(2 pages)
16 Jun 2004	88(2)R	Ad 31/05/04--------- £ si 1@1=1 £ ic 105/106	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ New date meeting 29/11/03	(1 page)
21 Apr 2004	88(2)R	Ad 29/11/03--------- £ si 4@1=4 £ ic 101/105	(2 pages)
27 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
23 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: c/o owens thomas 25 cathedral road cardiff south wales CF11 9TZ	(1 page)
02 Sep 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
10 Sep 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
20 May 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Feb 2002	123	£ nc 1100/2100 29/01/02	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: owens thomas 25 cathedral road pontcanna cathays CF11 9TZ	(1 page)
11 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01	(6 pages)
07 Sep 2001	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New secretary appointed;new director appointed	(2 pages)