UNCANNY CREATIONS LIMITED

Company number 04051409

Date	Type	Description	View / Download
12 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH01	Director's details changed for Caroline Delengaigne on 11 August 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
18 Aug 2009	288c	Director's change of particulars / caroline delengaigne / 18/08/2009	(1 page)
18 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
28 Aug 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Jun 2008	CERTNM	Company name changed quanta entertainment LIMITED\certificate issued on 19/06/08	(2 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
25 Sep 2007	363s	Return made up to 11/08/07; full list of members	(6 pages)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
06 Sep 2006	363s	Return made up to 11/08/06; full list of members	(6 pages)
12 May 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
14 Sep 2005	363s	Return made up to 11/08/05; full list of members	(6 pages)
11 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
13 Sep 2004	363s	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
10 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
26 Aug 2003	363s	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
26 Aug 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
10 Sep 2002	363s	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)