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HIVE CREATIVE (UK) LIMITED

Company number 05319980

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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)
02 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 169 £ ic 386/376 05/01/07 £ sr 10@1=10
27 Feb 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2007 363a Return made up to 22/12/06; full list of members
12 Jan 2007 288b Director resigned
18 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Feb 2006 363a Return made up to 22/12/05; full list of members
06 Oct 2005 88(2)R Ad 26/05/05--------- £ si 4@1=4 £ ic 382/386
07 Jun 2005 88(2)R Ad 26/05/05--------- £ si 30@1=30 £ ic 352/382
07 Jun 2005 123 Nc inc already adjusted 26/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288b Director resigned
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
22 Dec 2004 NEWINC Incorporation