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CREATIVITY INTERNATIONAL LIMITED

Company number 04535199

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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)
06 Apr 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 30 pages (30 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 23 pages (23 pages)
29 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 598,147	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 598,147 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
29 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 598,147	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 598,147 - link opens in a new window - 6 pages (6 pages)
29 Nov 2014	CH01	Director's details changed for Robert William Ireland on 1 January 2014	View PDF Director's details changed for Robert William Ireland on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	MR01	Registration of charge 045351990005, created on 8 October 2014	View PDF Registration of charge 045351990005, created on 8 October 2014 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	TM01	Termination of appointment of Clive James Bailey as a director on 6 June 2014	View PDF Termination of appointment of Clive James Bailey as a director on 6 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
09 Jun 2014	AP01	Appointment of Mr James John Schmitz as a director	View PDF Appointment of Mr James John Schmitz as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Thomas Gordon Smith as a director	View PDF Appointment of Mr Thomas Gordon Smith as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM01	Termination of appointment of Clive Bailey as a director	View PDF Termination of appointment of Clive Bailey as a director - link opens in a new window - 1 page (1 page)
31 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
22 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 598,147	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 598,147 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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