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CREATIVE NETWORKS LIMITED

Company number 05565620

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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)
17 Sep 2012 AP01 Appointment of Mr Asim Javed as a director
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Kasim Javed as a director
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AP03 Appointment of Mr Mohammed Azeem Javed as a secretary
03 Dec 2010 TM02 Termination of appointment of Waquas Anwar as a secretary
01 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
18 Jun 2009 288a Director appointed mohammed azeem javed
08 Apr 2009 123 Nc inc already adjusted 27/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 17 27/03/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 16/09/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 16/09/07; full list of members
21 Aug 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
17 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Jun 2007 225 Accounting reference date shortened from 31/01/07 to 30/11/06
29 Sep 2006 363a Return made up to 16/09/06; full list of members
23 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/01/07
24 Oct 2005 287 Registered office changed on 24/10/05 from: 54 turfhill road rochdale OL16 4XG
24 Oct 2005 288a New secretary appointed