UK CREATIVE GRID LTD

Company number 04890499

Date	Type	Description	View / Download
17 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-01	(1 page)
17 Nov 2014	CONNOT	Change of name notice	(2 pages)
30 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 500	(4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Oct 2013	AD01	Registered office address changed from 14-22 Coleman Fields London N1 7AD on 8 October 2013	(1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 500	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
26 Mar 2012	CERTNM	Company name changed I.T. international solutions LTD\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
02 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Sep 2010	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	TM02	Termination of appointment of Andrew Baker as a secretary	(1 page)
19 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(3 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
13 Oct 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)