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MR B & FRIENDS CREATIVE LIMITED

Company number 06587369

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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)
02 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 84
02 Nov 2015 CH03 Secretary's details changed for Mr Simon Barbato on 28 September 2015
02 Nov 2015 CH01 Director's details changed for Mr Simon Barbato on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of William Richard Lyster Wilfred Rymer-Cooper as a director on 17 June 2015
22 Jul 2015 SH03 Purchase of own shares.
03 Jul 2015 SH06 Cancellation of shares. Statement of capital on 17 June 2015
  • GBP 84
03 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Dec 2014 MR01 Registration of charge 065873690001, created on 21 December 2014
25 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AP01 Appointment of William Richard Lyster Rymer-Cooper as a director
08 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 CH01 Director's details changed for Mr Simon Barbato on 29 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mr Simon Barbato on 29 January 2013
10 Dec 2012 MISC 288C for simon barbato. Changing date of birth to 3 november 1971
26 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from 8 Cleveland Place East Cleveland Place East Bath BA1 5DJ England on 30 October 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jan 2012 CH01 Director's details changed for Mr Steven Richardson on 9 January 2012
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Sep 2010 CH01 Director's details changed for Mr Steven Richardson on 9 September 2010
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders