ABDCREATIVE LTD

Company number 06758293

Date	Type	Description	View / Download
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
09 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 300	(5 pages)
27 Nov 2013	AP04	Appointment of Peter Hodgson & Co as a secretary	(2 pages)
27 Nov 2013	TM02	Termination of appointment of Peter Hodgson & Co as a secretary	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
20 May 2013	CH01	Director's details changed for Alexander Henry Buchanan-Dunlop on 20 May 2013	(2 pages)
06 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
15 Sep 2011	CH01	Director's details changed for Alexander Henry Buchanan-Dunlop on 14 September 2011	(2 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
28 Jul 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 August 2009	(3 pages)
21 Jun 2010	TM02	Termination of appointment of Aidan Smyth as a secretary	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Aidan Smyth as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Colin Coates as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Alexander Henry Buchanan-Dunlop as a director	(3 pages)
21 Jun 2010	AP04	Appointment of Peter Hodgson & Co as a secretary	(3 pages)
09 Jun 2010	CERTNM	Company name changed PHCO233 LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
17 Dec 2008	88(2)	Ad 15/12/08\gbp si 50@1=50\gbp ic 250/300\	(2 pages)
17 Dec 2008	88(2)	Ad 15/12/08\gbp si 249@1=249\gbp ic 1/250\	(2 pages)
17 Dec 2008	288a	Director appointed aidan patrick smyth	(1 page)