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THE CREATION AGENCY LIMITED

Company number 04351036

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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)
26 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 996
18 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
18 Mar 2011 TM02 Termination of appointment of Carrington-May Ltd as a secretary
05 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
01 Dec 2010 AD01 Registered office address changed from 31 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW on 1 December 2010
10 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Carrington-May Ltd on 10 January 2010
08 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Thomas Marrows as a director
22 Oct 2009 TM01 Termination of appointment of Benjamin Brown as a director
14 Jan 2009 363a Return made up to 10/01/09; full list of members
06 Jan 2009 288b Appointment terminated director colin glass
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jan 2008 363a Return made up to 10/01/08; full list of members
02 Jan 2008 88(2)R Ad 01/09/07--------- £ si 993@1=993 £ ic 2/995
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: 31 walker avenue wolverton mill east milton keynes buckinghamshire MK12 5TW
01 Feb 2007 363a Return made up to 10/01/07; full list of members
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: the observatory 3 walker avenue wolverton mill east milton keynes buckinghamshire MK12 5TW