CREATIVE TECHNOLOGY EME LIMITED

Company number 05417688

Date	Type	Description	View / Download
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
19 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 054176880002	(5 pages)
28 Jul 2017	AP03	Appointment of Mr David Leadbetter as a secretary on 21 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Nicholas Simon Conn as a director on 30 June 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
23 Mar 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
16 Mar 2017	CERTNM	Company name changed creative technology group LIMITED\certificate issued on 16/03/17	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Gerald Delon as a director on 17 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of John Leslie Christmas as a director on 17 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr David Andrew Crump as a director on 17 February 2017	(2 pages)
14 Feb 2017	MR01	Registration of charge 054176880002, created on 6 February 2017	(31 pages)
31 Jan 2017	CERTNM	Company name changed avesco holdings LIMITED\certificate issued on 31/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	(3 pages)
25 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 27,694,621	(4 pages)
12 Apr 2016	AD01	Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH to Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH on 12 April 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 27,694,621	(3 pages)
22 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(4 pages)
23 Mar 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(2 pages)