CREATION COMMUNICATIONS LIMITED

Company number 05619191

Date	Type	Description	View / Download
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2014	AD01	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 21 March 2014	(1 page)
21 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/12/2012	(6 pages)
11 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,067,111	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(114 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,000,001 ANNOTATION A second filed SH01 was registered on 21/11/2013	(5 pages)
28 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
27 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Jul 2012	SH19	Statement of capital on 13 July 2012 GBP 1,000,001	(4 pages)
13 Jul 2012	CAP-SS	Solvency statement dated 28/06/12	(2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2012	TM01	Termination of appointment of Nicholas Taffinder as a director	(1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 100,000,001	(4 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Dec 2011	AP01	Appointment of Warren Spencer Kay as a director	(3 pages)
08 Dec 2011	AP01	Appointment of Nicholas James Taffinder as a director	(3 pages)
25 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	CH01	Director's details changed for William Harry Iii on 1 October 2009	(2 pages)