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CRE8ATSEA LIMITED

Company number 04520534

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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 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Spencer Robert Mcguinness on 28 August 2010
05 Oct 2010 CH01 Director's details changed for Mr Darryl James Preston on 28 August 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Spencer Robert Mcguinness on 28 August 2010
19 Aug 2010 AD04 Register(s) moved to registered office address
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed from Level 33 25 Canada Square London E14 5LQ
04 Aug 2010 AD02 Register inspection address has been changed
26 Jul 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Neil Harding as a director
13 Jul 2010 TM01 Termination of appointment of Harold Gittelmon as a director
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2010 TM01 Termination of appointment of Paul Donnelly as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2009 AD01 Registered office address changed from , Ground Floor West the Sail Loft 3-11 Dod Street, London, E14 7EQ on 10 October 2009
20 Jul 2009 288a Secretary appointed spencer robert mcguinness
13 May 2009 363a Return made up to 28/08/08; full list of members
12 May 2009 288b Appointment terminated director robert edmonds
12 May 2009 288b Appointment terminated secretary robert edmonds
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2009 287 Registered office changed on 26/03/2009 from, c/o harding brothers avonmouth way, avonmouth, bristol, BS11 8DD
25 Mar 2009 363a Return made up to 28/08/07; full list of members
24 Mar 2009 353 Location of register of members