CREATIVE CARDS PUBLISHING LIMITED

Company number 05181428

Date	Type	Description	View / Download
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
09 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
28 Aug 2013	AD01	Registered office address changed from 84 Friar Lane Nottingham NG1 6ED on 28 August 2013	(2 pages)
27 Aug 2013	4.20	Statement of affairs with form 4.19	(11 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Aug 2013	TM02	Termination of appointment of Robin Wright as a secretary	(1 page)
18 Jan 2013	CERTNM	Company name changed belarto LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-08	(2 pages)
18 Jan 2013	CONNOT	Change of name notice	(2 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2011	(16 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2010	(17 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
27 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 26/03/2010.	(6 pages)
24 Sep 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 1,500,510	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
05 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012	(5 pages)
05 Sep 2011	TM01	Termination of appointment of Mercard Bv as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of Nuovaedart Spa as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012	(7 pages)
07 Oct 2010	CH02	Director's details changed for Mercard Bv on 16 July 2010	(2 pages)
07 Oct 2010	CH02	Director's details changed for Nuovaedart Spa on 16 July 2010	(2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re loan account 26/03/2010	(1 page)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,500,424 ANNOTATION A second filed SH01 was registered on 27/09/2012.	(4 pages)