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15CREATIVE LIMITED

Company number 05914470

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AD01 Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 10 January 2014
22 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,317
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 CH01 Director's details changed for Benjamin Michael James on 15 August 2013
14 Nov 2012 CH04 Secretary's details changed
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Benjamin Michael James on 20 April 2011
21 Jan 2011 TM01 Termination of appointment of George Perlman as a director
21 Jan 2011 TM01 Termination of appointment of Anthony Miller as a director
14 Jan 2011 CH04 Secretary's details changed for Fm Secretaries Ltd on 1 January 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1,317
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
06 Oct 2008 288b Appointment terminated director christopher joscelyne
30 Sep 2008 363a Return made up to 23/08/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
20 Sep 2007 363a Return made up to 23/08/07; full list of members