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CHARM CREATIVE LTD

Company number 06398581

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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)
05 Nov 2009	CH01	Director's details changed for Mr. Aidan Neill on 5 November 2009	View PDF Director's details changed for Mr. Aidan Neill on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for John Murray on 5 November 2009	View PDF Director's details changed for John Murray on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CERTNM	Company name changed boat creative LTD\certificate issued on 04/11/09 CONNOT ‐	View PDF Company name changed boat creative LTD\certificate issued on 04/11/09 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-28 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-13 - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Director appointed mr. Aidan neill	View PDF Director appointed mr. Aidan neill - link opens in a new window - 1 page (1 page)
29 Sep 2009	288b	Appointment terminated secretary claire fee	View PDF Appointment terminated secretary claire fee - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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