- Company Overview for FIGTREE CREATIVE SERVICES LIMITED (04995410)
- Filing history for FIGTREE CREATIVE SERVICES LIMITED (04995410)
- People for FIGTREE CREATIVE SERVICES LIMITED (04995410)
- Charges for FIGTREE CREATIVE SERVICES LIMITED (04995410)
- More for FIGTREE CREATIVE SERVICES LIMITED (04995410)
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) |
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14 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
06 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
21 Feb 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
11 Jan 2011 | CH03 | Secretary's details changed for Mr Simon Edward Myers on 5 January 2011 | |
11 Jan 2011 | CH01 | Director's details changed for Simon Edward Myers on 5 January 2011 | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Jun 2010 | SH02 | Sub-division of shares on 1 May 2010 | |
01 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association | |
01 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from no 1 africa house 59 sandringham road london NW11 9DR | |
06 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Feb 2008 | 363a | Return made up to 15/12/07; full list of members | |
31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
23 Feb 2007 | 288c | Director's particulars changed | |
22 Feb 2007 | 363a | Return made up to 15/12/06; full list of members | |
07 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |