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CREATIVE ENTERTAINMENT GROUP PLC

Company number 05310224

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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)
18 Feb 2009	288b	Appointment terminated director martin groak	View PDF Appointment terminated director martin groak - link opens in a new window - 1 page (1 page)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	88(2)	Ad 04/02/09-04/02/09\gbp si 9200000@0.01=92000\gbp ic 2178208.68/2270208.68\	View PDF Ad 04/02/09-04/02/09\gbp si 9200000@0.01=92000\gbp ic 2178208.68/2270208.68\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	88(2)	Ad 28/11/08-28/11/08\gbp si 8608334@0.01=86083.34\gbp ic 2000125.34/2086208.68\	View PDF Ad 28/11/08-28/11/08\gbp si 8608334@0.01=86083.34\gbp ic 2000125.34/2086208.68\ - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	88(2)	Ad 28/01/09-28/01/09\gbp si 22125000@0.01=221250\gbp ic 1692792/1914042\	View PDF Ad 28/01/09-28/01/09\gbp si 22125000@0.01=221250\gbp ic 1692792/1914042\ - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	88(2)	Ad 28/11/08-28/11/08\gbp si 7500000@0.01=75000\gbp ic 1396542/1471542\	View PDF Ad 28/11/08-28/11/08\gbp si 7500000@0.01=75000\gbp ic 1396542/1471542\ - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 49 pages (49 pages)
10 Nov 2008	288a	Director and secretary appointed paul patrick robson	View PDF Director and secretary appointed paul patrick robson - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated director and secretary nicola brookes	View PDF Appointment terminated director and secretary nicola brookes - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director paul fitzgerald	View PDF Appointment terminated director paul fitzgerald - link opens in a new window - 1 page (1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 38 pages (38 pages)
01 Apr 2008	123	Nc inc already adjusted 27/03/08	View PDF Nc inc already adjusted 27/03/08 - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288a	Director and secretary appointed nicola brookes	View PDF Director and secretary appointed nicola brookes - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director and secretary michael curle	View PDF Appointment terminated director and secretary michael curle - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 43 pages (43 pages)
29 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 30/06/07	View PDF Accounting reference date shortened from 31/12/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY	View PDF Registered office changed on 29/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY - link opens in a new window - 1 page (1 page)
03 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 833333@.01=8333 £ ic 1313209/1321542	View PDF Ad 30/10/07--------- £ si 833333@.01=8333 £ ic 1313209/1321542 - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 8333333@.01=83333 £ ic 1229876/1313209	View PDF Ad 30/10/07--------- £ si 8333333@.01=83333 £ ic 1229876/1313209 - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	88(2)R	Ad 21/02/07--------- £ si 1000000@.01=10000 £ ic 1219876/1229876	View PDF Ad 21/02/07--------- £ si 1000000@.01=10000 £ ic 1219876/1229876 - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	88(2)R	Ad 24/06/07--------- £ si 136000@.01=1360 £ ic 1218516/1219876	View PDF Ad 24/06/07--------- £ si 136000@.01=1360 £ ic 1218516/1219876 - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	88(2)R	Ad 24/06/07--------- £ si 410000@.01=4100 £ ic 1214416/1218516	View PDF Ad 24/06/07--------- £ si 410000@.01=4100 £ ic 1214416/1218516 - link opens in a new window - 2 pages (2 pages)

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