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SKIVE CREATIVE LIMITED

Company number 04127593

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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)
01 Feb 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AD01	Registered office address changed from 1St Floor Moray House 23-31 Great Titchfield Street London W1W 7PA on 21 June 2010	View PDF Registered office address changed from 1St Floor Moray House 23-31 Great Titchfield Street London W1W 7PA on 21 June 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Mr Sean Singleton on 1 November 2009	View PDF Director's details changed for Mr Sean Singleton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Richard Timothy Styles on 1 November 2009	View PDF Director's details changed for Mr Richard Timothy Styles on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Louis Clement on 1 November 2009	View PDF Director's details changed for Louis Clement on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Mr Sean Singleton on 1 November 2009	View PDF Secretary's details changed for Mr Sean Singleton on 1 November 2009 - link opens in a new window - 1 page (1 page)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Jul 2008	363s	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 73-75 mortimer street london W1W 7SQ	View PDF Registered office changed on 17/07/2008 from 73-75 mortimer street london W1W 7SQ - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	122	S-div 02/05/07	View PDF S-div 02/05/07 - link opens in a new window - 1 page (1 page)
11 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 23916@.01=239 £ ic 1460/1699	View PDF Ad 22/05/07--------- £ si 23916@.01=239 £ ic 1460/1699 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided/agreement/d 22/05/07
11 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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