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CREATIVE COMMERCIAL INSURANCE BROKERS LIMITED

Company number 06046792

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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 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
18 Feb 2016	AP03	Appointment of Mrs Emma Louise Ainscough as a secretary on 26 January 2016	View PDF Appointment of Mrs Emma Louise Ainscough as a secretary on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr James Shields as a director on 26 January 2016	View PDF Appointment of Mr James Shields as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Anthony John Norcott as a director on 26 January 2016	View PDF Appointment of Mr Anthony John Norcott as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	TM01	Termination of appointment of Graham Morgan as a director on 26 January 2016	View PDF Termination of appointment of Graham Morgan as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
05 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	TM01	Termination of appointment of Andrew Fairclough as a director	View PDF Termination of appointment of Andrew Fairclough as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AD01	Registered office address changed from 1St Floor Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 19 July 2012	View PDF Registered office address changed from 1St Floor Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 19 July 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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