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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)
20 Sep 2007 288c Director's particulars changed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 287 Registered office changed on 07/08/07 from: unit 8, 84 blackfriars road london greater london SE1 8HA
08 Jun 2007 288a New director appointed
04 Jun 2007 88(2)R Ad 14/05/07--------- £ si 53@1=53 £ ic 1264/1317
04 Jun 2007 88(2)R Ad 14/05/07--------- £ si 264@1=264 £ ic 1000/1264
04 Jun 2007 123 Nc inc already adjusted 14/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 88(2)R Ad 23/01/07--------- £ si 40@1=40 £ ic 960/1000
21 Mar 2007 88(2)R Ad 01/02/07--------- £ si 958@1=958 £ ic 2/960
12 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 NEWINC Incorporation