HIDDEN CREATIVE LTD

Company number 06132710

Date	Type	Description	View / Download
19 Apr 2011	CH03	Secretary's details changed for Peter John O'brien on 11 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Peter John O'brien on 11 February 2011	(3 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Aug 2010	AD01	Registered office address changed from the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW United Kingdom on 2 August 2010	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 4	(4 pages)
02 Apr 2010	TM01	Termination of appointment of Bernard Earl as a director	(1 page)
31 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Matthew Aaron Trubow on 1 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Peter John O'brien on 1 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Bernard Anthony Earl on 1 March 2010	(2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 3	(4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2010	AP01	Appointment of Matthew Aaron Trubow as a director	(3 pages)
03 Dec 2009	AD01	Registered office address changed from Cecil Court 28 - 36 Cecil Road Hale Cheshire WA15 9PB on 3 December 2009	(1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Apr 2009	288c	Director's change of particulars / bernard earl / 29/04/2009	(1 page)
27 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 11 brewery yard deva centre manchester M3 7BB	(1 page)
31 Jan 2009	CERTNM	Company name changed monkeynut creative LTD\certificate issued on 03/02/09	(2 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from flat 19, heaton gardens, 25 heaton moor road, heaton moor,, stockport. cheshire SK4 4LT	(1 page)
11 Mar 2008	288c	Director's change of particulars / bernard earl / 01/03/2008	(1 page)
01 Mar 2007	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3