CREATIVE VISUAL MEDIA LIMITED

Company number 06009013

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
07 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01	(1 page)
09 Nov 2010	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 9 November 2010	(2 pages)
08 Nov 2010	AP03	Appointment of Gavin Mark Kaye as a secretary	(3 pages)
08 Nov 2010	TM02	Termination of appointment of Poppy Roth as a secretary	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Peter Frohlich as a director	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2010	TM01	Termination of appointment of Peter Brightman as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 1,111	(5 pages)
11 Sep 2009	288b	Appointment Terminated Director alan judd	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
14 Apr 2009	88(2)	Ad 28/11/08 gbp si 111@1=111 gbp ic 1000/1111	(2 pages)
14 Apr 2009	123	Nc inc already adjusted 16/03/09	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Apr 2009	288a	Director appointed alan judd	(1 page)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Jan 2009	288b	Appointment Terminated Director karl woolley	(1 page)
17 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
20 Nov 2008	288a	Director appointed paul patrick robson	(2 pages)
03 Nov 2008	288b	Appointment Terminated Director paul fitzgerald	(1 page)
25 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)