CREATION COMPOSITES LTD

Company number 04277365

Date	Type	Description	View / Download
12 Oct 2007	363s	Return made up to 28/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
28 Sep 2006	363s	Return made up to 28/08/06; full list of members	(7 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	244	Delivery ext'd 3 mth 31/08/05	(1 page)
17 Feb 2006	123	Nc inc already adjusted 02/02/06	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Oct 2005	363s	Return made up to 28/08/05; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
05 Oct 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
10 Mar 2004	244	Delivery ext'd 3 mth 31/08/03	(1 page)
24 Sep 2003	363s	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
17 Oct 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
30 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
04 Dec 2001	CERTNM	Company name changed cannon crest LIMITED\certificate issued on 04/12/01	(2 pages)
28 Aug 2001	NEWINC	Incorporation	(17 pages)