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CREATE LIVE LIMITED

Company number 04374860

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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)
15 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AD01 Registered office address changed from C/O Harveys, the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER United Kingdom on 28 September 2011
08 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mary Theresa Madigan on 1 February 2010
15 Mar 2010 CH03 Secretary's details changed for Frank John Page on 1 February 2010
15 Mar 2010 CH01 Director's details changed for Simon Denison Beresford on 1 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 15/02/09; full list of members
07 May 2009 288c Director's change of particulars / simon beresford / 07/05/2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2008 363a Return made up to 15/02/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from mcgees third floor 15 king street covent garden london WC2E 8HN
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2007 363a Return made up to 15/02/07; full list of members
25 Sep 2006 363s Return made up to 15/02/06; full list of members
  • 363(287) ‐ Registered office changed on 25/09/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Sep 2006 288a New secretary appointed
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 May 2005 363s Return made up to 15/02/05; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004