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DISTINCTION LIMITED

Company number 04241374

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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)
30 Jun 2006 363a Return made up to 13/06/06; full list of members
30 Jun 2006 288c Secretary's particulars changed;director's particulars changed
30 Jun 2006 190 Location of debenture register
30 Jun 2006 353 Location of register of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: bexon & company, 24 rectory road west bridgford nottingham NG2 6BG
30 Jun 2006 287 Registered office changed on 30/06/06 from: c/o bexon & company 21 musters road west bridgford nottingham nottinghamshire NG2 7PP
06 Jan 2006 CERTNM Company name changed creo:media LIMITED\certificate issued on 06/01/06
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 13/06/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 13/06/04; full list of members
22 Dec 2003 88(2)R Ad 28/10/03--------- £ si 2@1=2 £ ic 2/4
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 123 £ nc 1000/1200 28/10/03
24 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/06/03
18 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
29 Jul 2002 363s Return made up to 26/06/02; full list of members
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288b Director resigned
19 Jul 2001 287 Registered office changed on 19/07/01 from: po box 55 7 spa road london SE16 3QQ
19 Jul 2001 288a New secretary appointed;new director appointed
19 Jul 2001 288a New director appointed