CREATION MARKETING SERVICES LIMITED

Company number 04358400

Date	Type	Description	View / Download
19 May 2003	287	Registered office changed on 19/05/03 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	395	Particulars of mortgage/charge	(19 pages)
23 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
26 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 19/11/02	(1 page)
16 Aug 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Aug 2002	MAR	Re-registration of Memorandum and Articles	(34 pages)
16 Aug 2002	53	Application for reregistration from PLC to private	(1 page)
16 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2002	395	Particulars of mortgage/charge	(14 pages)
28 Mar 2002	288a	New director appointed	(3 pages)
28 Mar 2002	288a	New director appointed	(3 pages)
26 Mar 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)