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M CREATIVE LIMITED

Company number 06478062

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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)
22 May 2014 CH03 Secretary's details changed for Claire Margaret Kirby on 9 December 2013
08 Apr 2014 CH01 Director's details changed for Mr Mark John Hibon on 6 December 2013
08 Apr 2014 AD01 Registered office address changed from 44 Langstone Ley Welwyn Garden City Hertfordshire AL7 1FQ on 8 April 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
11 Jan 2012 AAMD Amended accounts made up to 31 January 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mark John Hibon on 21 January 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 363a Return made up to 21/01/09; full list of members
13 Apr 2009 287 Registered office changed on 13/04/2009 from 44 langstone ley welling garden city hertfordshire AL7 1SQ
13 Mar 2008 288a Director appointed mark john hibon
13 Mar 2008 288a Secretary appointed claire margaret kirby
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned
21 Jan 2008 NEWINC Incorporation