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BOLD CREATIVE LIMITED

Company number 05341897

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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)
25 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 120
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Mar 2013 TM02 Termination of appointment of Francis Maxwell Llp as a secretary
10 Mar 2013 AD01 Registered office address changed from 15B High Steet Alton Hampshire GU34 1AW England on 10 March 2013
08 Oct 2012 TM01 Termination of appointment of Grehory Villalobos as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jun 2012 TM01 Termination of appointment of Grehory Villalobos as a director
12 Jun 2012 CH01 Director's details changed for Mr Grehory Villalobos on 11 June 2012
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Apr 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
02 Nov 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AP04 Appointment of Francis Maxwell Llp as a secretary
29 Jun 2010 TM02 Termination of appointment of Francis Maxwell Ltd as a secretary
11 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Francis Maxwell Ltd on 30 November 2009
18 Nov 2009 AD01 Registered office address changed from 13a Boundary Street Shoreditch London E2 7JE on 18 November 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 288a Secretary appointed francis maxwell LTD logged form
11 Jun 2009 288c Director's change of particulars / martin orton / 26/01/2008
11 Jun 2009 363a Return made up to 25/01/09; full list of members
10 Jun 2009 288c Secretary's change of particulars / francis maxwell LTD / 01/12/2008
10 Jun 2009 288a Secretary appointed francis maxwell LTD