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D4 CREATE LIMITED

Company number 06264414

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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)
01 Oct 2014 TM01 Termination of appointment of Ian Warner as a director on 31 May 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for James Richard Harold Curley on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Ian Warner on 1 October 2009
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 88(2) Ad 30/12/08\gbp si 188@1=188\gbp ic 812/1000\
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2008 363a Return made up to 31/05/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 88(2)R Ad 31/12/07--------- £ si 811@1=811 £ ic 1/812
15 Aug 2007 CERTNM Company name changed empty sky LIMITED\certificate issued on 15/08/07
02 Jul 2007 288b Secretary resigned