THE CREATIVE BRANCH LIMITED

Company number 04662676

Date	Type	Description	View / Download
20 Dec 2004	287	Registered office changed on 20/12/04 from: charter house 166 garstang rd fulwood preston lancs PR2 8NB	(1 page)
19 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
19 Feb 2004	363s	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Sep 2003	88(2)R	Ad 01/07/03--------- £ si 10@1=10 £ ic 100/110	(2 pages)
07 Jun 2003	123	Nc inc already adjusted 06/05/03	(1 page)
07 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Apr 2003	88(2)R	Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
03 Mar 2003	288b	Secretary resigned	(2 pages)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2003	NEWINC	Incorporation	(16 pages)

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