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TESSERAE CREATIVE LTD

Company number 04131303

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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)
22 Jan 2010	CH01	Director's details changed for Philip David Young on 1 December 2009	View PDF Director's details changed for Philip David Young on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Philip David Young on 1 December 2009	View PDF Director's details changed for Philip David Young on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Ruth Corker on 1 December 2009	View PDF Director's details changed for Ruth Corker on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Jan 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	363a	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 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 - 7 pages (7 pages)
27 Jan 2007	363s	Return made up to 27/12/06; full list of members	View PDF Return made up to 27/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
27 Jan 2006	363s	Return made up to 27/12/05; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/12/05; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
09 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2005	363s	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
07 Jan 2004	363s	Return made up to 27/12/03; full list of members	View PDF Return made up to 27/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
22 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
22 Jan 2002	363s	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/02	View PDF Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/02 - link opens in a new window - 6 pages (6 pages)
26 Jan 2001	88(2)R	Ad 20/01/01--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 20/01/01--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 Jan 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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