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DRAW CREATE LIMITED

Company number 04943890

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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)
16 Dec 2010	TM02	Termination of appointment of Simon Gifford as a secretary	View PDF Termination of appointment of Simon Gifford as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Trans of shares 13/01/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Trans of shares 13/01/2010 - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	CH01	Director's details changed for Paul Newnes on 1 October 2009	View PDF Director's details changed for Paul Newnes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Nuri Kopp-Djavit on 1 October 2009	View PDF Director's details changed for Nuri Kopp-Djavit on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Fred Brown on 1 October 2009	View PDF Director's details changed for Fred Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Simon Robert Gifford on 1 October 2009	View PDF Director's details changed for Simon Robert Gifford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	88(2)	Ad 04/07/08\gbp si 900@1=900\gbp ic 25678/26578\	View PDF Ad 04/07/08\gbp si 900@1=900\gbp ic 25678/26578\ - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	88(2)	Ad 04/07/08\gbp si 25578@1=25578\gbp ic 100/25678\	View PDF Ad 04/07/08\gbp si 25578@1=25578\gbp ic 100/25678\ - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed paul newnes	View PDF Director appointed paul newnes - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed nuri kopp-djavit	View PDF Director appointed nuri kopp-djavit - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 900 shares 04/07/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 900 shares 04/07/2008 - link opens in a new window - 21 pages (21 pages)
17 Apr 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/10/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from marvic house bishop's road london SW6 7AD	View PDF Registered office changed on 19/03/2008 from marvic house bishop's road london SW6 7AD - link opens in a new window - 1 page (1 page)
08 Mar 2008	CERTNM	Company name changed kingsland gifford brown brand LIMITED\certificate issued on 14/03/08	View PDF Company name changed kingsland gifford brown brand LIMITED\certificate issued on 14/03/08 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	363s	Return made up to 27/10/07; no change of members	View PDF Return made up to 27/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
17 Nov 2006	363s	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/06	View PDF Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/06 - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 11 pages (11 pages)

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