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CREATIVE AND BRAND LIMITED

Company number 04924766

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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 Apr 2016 TM01 Termination of appointment of Mathew Webb as a director on 3 April 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 CH01 Director's details changed for Mr Matthew Thomas Wood on 8 September 2015
04 Sep 2015 CH01 Director's details changed for Mr James Spencer Allaway on 4 September 2015
24 Aug 2015 CH01 Director's details changed for Mr James Spencer Allaway on 19 August 2015
24 Aug 2015 CH03 Secretary's details changed for Mr Benjamin Wood on 19 August 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 550
24 Aug 2015 CH01 Director's details changed for Mr Matthew Thomas Wood on 19 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Benjamin Wood on 19 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Mathew Webb on 16 January 2015
24 Aug 2015 AD01 Registered office address changed from Minerva Mill Station Road Alcester Warwickshire B49 5ET to Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 24 August 2015
26 Nov 2014 CH01 Director's details changed for Mr James Spencer Allaway on 26 November 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 550
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 CH01 Director's details changed for Mr Mathew Webb on 4 March 2014
20 Jan 2014 AP01 Appointment of Mr Matthew Thomas Wood as a director
14 Nov 2013 MR01 Registration of charge 049247660001
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 550
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AP01 Appointment of Mr Mathew Webb as a director
12 Nov 2012 TM01 Termination of appointment of Matthew Wood as a director
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 550
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Kevin Price Ward as a director
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011