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CREATE MARKETING LIMITED

Company number 05929402

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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)
05 May 2011 CH01 Director's details changed for Alex Nathan Whitfield on 1 May 2011
05 May 2011 CH01 Director's details changed for Alex Nathan Whitfield on 1 May 2011
16 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 SH02 Sub-division of shares on 7 March 2011
29 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2009 CH01 Director's details changed for Alex Whitfield on 9 November 2009
26 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 08/09/08; full list of members
27 Jun 2008 288b Appointment terminate, director and secretary peter clair logged form
24 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
24 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Jun 2008 288a Director appointed alex whitfield
20 May 2008 287 Registered office changed on 20/05/2008 from portwall place portwall lane bristol BS1 6NA
23 Jan 2008 287 Registered office changed on 23/01/08 from: 39 park street bath BA1 2TD
13 Nov 2007 CERTNM Company name changed create (eu) LIMITED\certificate issued on 13/11/07
09 Nov 2007 123 £ nc 100/10000 09/11/07
09 Nov 2007 363a Return made up to 08/09/07; full list of members
09 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 287 Registered office changed on 18/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD