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CREATE PICTURES LTD

Company number 04603572

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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)
26 Sep 2003 287 Registered office changed on 26/09/03 from: 4 poynder lodge 308 london road isleworth middlesex TW7 5AJ
05 Feb 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288a New director appointed
11 Dec 2002 88(2)R Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
11 Dec 2002 288a New secretary appointed
11 Dec 2002 287 Registered office changed on 11/12/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 NEWINC Incorporation