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CREATIVE MEDIA SALES LIMITED

Company number 04464258

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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)
24 Jun 2008 288a Secretary appointed kevin frank body
24 Jun 2008 288c Director's change of particulars / charlotte body / 28/04/2008
24 Jun 2008 288b Appointment terminated secretary david hodgson
28 May 2008 287 Registered office changed on 28/05/2008 from hamlet house 366-368 london road westcliff on sea essex SS0 7HZ
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2007 363a Return made up to 19/06/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Sep 2006 287 Registered office changed on 06/09/06 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ
23 Aug 2006 287 Registered office changed on 23/08/06 from: 30 daws heath road rayleigh essex SS6 7QH
02 Aug 2006 363a Return made up to 19/06/06; full list of members
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allott, iss sha certs 30/04/06
31 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appl app,sha cert,882 30/04/06
31 May 2006 88(2)R Ad 30/04/06--------- £ si 100@1=100 £ ic 1/101
24 Mar 2006 288c Director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 30 June 2004
03 Mar 2006 288c Director's particulars changed
31 Aug 2005 363s Return made up to 19/06/05; full list of members
23 Feb 2005 287 Registered office changed on 23/02/05 from: 47 montpelier close billericay essex CM12 0UH
22 Dec 2004 288c Director's particulars changed
16 Dec 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Aug 2004 363s Return made up to 19/06/04; full list of members