SSG CREATE LTD

Company number 05686646

Date	Type	Description	View / Download
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 600,100	(6 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(8 pages)
16 Feb 2012	CH01	Director's details changed for Ross Andrew Mcginn on 25 January 2012	(2 pages)
27 Jan 2012	CERTNM	Company name changed sutherland smith design LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2011	AP01	Appointment of Mrs Alison Jane Blackman as a director	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Oct 2011	AD01	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 14 October 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Geoffrey Ronald Smith on 25 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Ross Andrew Mcginn on 25 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Roger Geoffrey Sutherland Smith on 25 January 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of James Clarke as a director	(1 page)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
10 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
10 Feb 2009	288a	Director appointed james robert clarke	(1 page)
09 Feb 2009	88(2)	Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
09 Feb 2009	288c	Director's change of particulars / roger smith / 01/01/2009	(1 page)
09 Feb 2009	288c	Director's change of particulars / ross mcginn / 01/01/2009	(1 page)
09 Feb 2009	288c	Director and secretary's change of particulars / geoffrey smith / 01/01/2009	(1 page)

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