H20 CREATIVE COMMUNICATIONS LIMITED

Company number 05681038

Date	Type	Description	View / Download
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 127	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Zachary D'arcy Willett on 20 January 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
03 Mar 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Apr 2008	288a	Secretary appointed frederick smallbone	(2 pages)
31 Mar 2008	288b	Appointment terminated secretary arthur lewis grey	(1 page)
02 Feb 2008	363s	Return made up to 20/01/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
04 Jun 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)
14 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
07 Mar 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 65 new cavendish street london W1G 7LS	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 17 hurdlers green watlington oxfordshire OX49 5JD	(1 page)
20 Jan 2006	NEWINC	Incorporation	(12 pages)

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