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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)
24 Dec 2009 TM02 Termination of appointment of Simon Thomas as a secretary
24 Dec 2009 TM01 Termination of appointment of Simon Thomas as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 10/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from kenneth rollard house 5-19 cowbridge road east cardiff CF11 9AB
02 Feb 2009 288c Director's change of particulars / andrew fairclough / 01/04/2007
19 Dec 2008 288c Director's change of particulars / graham morgan / 16/12/2008
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 10/01/08; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: executive centre 6 cathedral road cardiff south glamorgan CF11 9LJ
15 Feb 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 88(2)R Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: the counting house, celtic gateway, cardiff cardiff CF11 0SN
10 Jan 2007 NEWINC Incorporation