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CONTINUO CREATIVE LIMITED

Company number 06300801

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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)
18 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 200
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
17 Aug 2011 CH03 Secretary's details changed for Richard James Howard Bretherton on 3 July 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Nov 2010 CH01 Director's details changed for Peter Alexander Taylor-Medhurst on 6 November 2010
27 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Peter Alexander Taylor-Medhurst on 1 January 2010
27 Aug 2010 AD01 Registered office address changed from 4Th Floor, Hyde House the Hyde London NW9 6LH on 27 August 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 03/07/09; full list of members
14 Aug 2009 288c Secretary's change of particulars / richard bretherton / 03/07/2009
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 363a Return made up to 03/07/08; full list of members
03 Jul 2007 288b Secretary resigned
03 Jul 2007 NEWINC Incorporation