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CREATIVE CARDS PUBLISHING LIMITED

Company number 05181428

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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)
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
07 Sep 2009 363a Return made up to 16/07/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
13 Aug 2008 363a Return made up to 16/07/08; full list of members
22 Nov 2007 363a Return made up to 16/07/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Oct 2007 395 Particulars of mortgage/charge
17 Aug 2006 363a Return made up to 16/07/06; full list of members
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App of director 03/04/06
22 Jun 2006 88(2)R Ad 03/04/06--------- £ si 1000@.01=10 £ ic 90/100
09 Jun 2006 288a New director appointed
19 May 2006 AA Accounts for a small company made up to 31 December 2005
01 Mar 2006 287 Registered office changed on 01/03/06 from: orchard court, orchard lane, bristol, BS1 5WS
01 Mar 2006 288b Secretary resigned
01 Mar 2006 288a New secretary appointed
02 Aug 2005 363a Return made up to 16/07/05; full list of members
02 Aug 2005 353 Location of register of members
05 Jan 2005 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
20 Dec 2004 288b Director resigned
20 Dec 2004 88(2)R Ad 09/12/04--------- £ si 85@1=85 £ si 400@.01=4 £ ic 1/90
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities