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CREATE PARTNERS LIMITED

Company number 04373213

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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)
03 May 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AP03 Appointment of Ajay Vohora as a secretary
02 Mar 2012 TM02 Termination of appointment of Nicola Mitcham as a secretary
29 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
28 Feb 2012 TM02 Termination of appointment of Nicola Mitcham as a secretary
  • ANNOTATION This form is a duplicate of the TM02 registered on 04/03/2012
02 Dec 2011 TM01 Termination of appointment of David Jackson as a director
03 Jun 2011 AP01 Appointment of Dr David Edward Jackson as a director
09 May 2011 AA Accounts for a small company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
04 Mar 2011 CH03 Secretary's details changed for Mrs Nicola Jayne Mitcham on 19 August 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 TM01 Termination of appointment of Mark Faulkner as a director
06 May 2010 AA Accounts for a small company made up to 31 December 2009
06 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
06 Mar 2010 AD03 Register(s) moved to registered inspection location
06 Mar 2010 CH01 Director's details changed for Mr Mark David Derek Faulkner on 1 January 2010
06 Mar 2010 CH01 Director's details changed for Mr Boyd Douglas Mulvey on 1 January 2010
06 Mar 2010 AD02 Register inspection address has been changed
08 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 13/02/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from jones day 21 tudor street london EC4Y 0DJ
13 Jan 2009 288b Appointment terminated director john howland jackson
05 Jan 2009 288a Director appointed mr mark david derek faulkner
19 Dec 2008 AUD Auditor's resignation
22 Sep 2008 288b Appointment terminated director michael rowlinson