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OUTRÉ CREATIVE LIMITED

Company number 04635352

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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)
22 Aug 2011 AP01 Appointment of Aidan Mccann as a director
12 Aug 2011 CERTNM Company name changed boag associates LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
12 Aug 2011 CONNOT Change of name notice
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Andrew Simon Boag on 1 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 363a Return made up to 13/01/09; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2008 363a Return made up to 13/01/08; full list of members
16 Feb 2007 363s Return made up to 13/01/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Oct 2006 287 Registered office changed on 04/10/06 from: 1ST floor 2 goodge street london W1T 2QA
23 Jan 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Jan 2005 363s Return made up to 13/01/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
18 Jun 2004 287 Registered office changed on 18/06/04 from: 3-4 bartholomew place london EC1A 7NJ
19 Feb 2004 363s Return made up to 13/01/04; full list of members
28 Jun 2003 395 Particulars of mortgage/charge
14 Mar 2003 88(2)R Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
04 Feb 2003 288a New secretary appointed