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C21 CREATIVE COMMUNICATIONS LTD

Company number 05684315

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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)
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 23/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 288c Secretary's particulars changed
31 Jan 2007 288c Secretary's particulars changed
30 Jan 2007 363a Return made up to 23/01/07; full list of members
21 Apr 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
11 Apr 2006 88(2)R Ad 31/03/06--------- £ si 15001@1=15001 £ ic 1/15002
11 Apr 2006 123 Nc inc already adjusted 30/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 287 Registered office changed on 03/04/06 from: the cottage regent road altrincham cheshire WA14 1RX
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288a New director appointed
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
20 Mar 2006 CERTNM Company name changed altcom 398 LIMITED\certificate issued on 20/03/06
23 Jan 2006 NEWINC Incorporation