CREATIVE LYNX GROUP LTD

Company number 06309202

Date	Type	Description	View / Download
04 Sep 2012	TM01	Termination of appointment of Bruno Geremia as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/05/2012	(30 pages)
08 Jun 2012	CC04	Statement of company's objects	(2 pages)
08 Jun 2012	MISC	Section 519	(1 page)
31 May 2012	AP01	Appointment of Donna Murphy as a director	(2 pages)
30 May 2012	AD01	Registered office address changed from 5Th Floor 52 Princess St Manchester United Kingdom on 30 May 2012	(1 page)
30 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
30 May 2012	TM02	Termination of appointment of Neil Martin as a secretary	(1 page)
30 May 2012	AP03	Appointment of Allan John Ross as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Lisa Young as a director	(1 page)
30 May 2012	TM01	Termination of appointment of David Whittingham as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Steven Nicholas as a director	(1 page)
30 May 2012	AP01	Appointment of Edward Stapor as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Susan Crossley as a director	(1 page)
30 May 2012	AP01	Appointment of Bruno Geremia as a director	(2 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(10 pages)
26 Jul 2011	CH01	Director's details changed for Lisa Young on 8 July 2010	(2 pages)
28 Mar 2011	CERTNM	Company name changed hajco 347 LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-11	(2 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
18 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
21 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(10 pages)
21 Jul 2010	AD01	Registered office address changed from 5Th Floor 52 Princess St Manchester M1 6JX England on 21 July 2010	(1 page)