CLICKED CREATIVE LTD

Company number 05996066

Date	Type	Description	View / Download
30 Nov 2009	AR01	Annual return made up to 13 November 2008 with full list of shareholders	(8 pages)
30 Nov 2009	AR01	Annual return made up to 13 November 2007 with full list of shareholders	(8 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Nov 2009	AP03	Appointment of David Loughan as a secretary	(3 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 1ST floor block 1 thames wharf studios rainville rd london W6 9HA	(1 page)
08 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 2 albion place hammersmith london W6 0QT	(1 page)
01 Dec 2008	363a	Return made up to 13/11/08; full list of members	(5 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Dec 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
13 Dec 2007	190	Location of debenture register	(1 page)
13 Dec 2007	353	Location of register of members	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 2 albion place hammersmith london W6 1QT	(1 page)
17 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100	(3 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 60 stoneham road hove BN3 5HH	(1 page)
10 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
14 May 2007	CERTNM	Company name changed abacusgold LIMITED\certificate issued on 14/05/07	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next