- Company Overview for APB CREATIVE LIMITED (07001198)
- Filing history for APB CREATIVE LIMITED (07001198)
- People for APB CREATIVE LIMITED (07001198)
- Insolvency for APB CREATIVE LIMITED (07001198)
- More for APB CREATIVE LIMITED (07001198)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 02 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 27 Oct 2014 | AD01 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 20 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2012
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| 09 Oct 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 09 Oct 2012 | CH01 | Director's details changed for Mr Andrew Paul Berg on 24 August 2012 | |
| 09 Oct 2012 | CH03 | Secretary's details changed for Mrs Luisa Kirsty Berg on 24 August 2012 | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 03 Oct 2011 | CH03 | Secretary's details changed for Luisa Kirsty Berg on 25 August 2011 | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 25 Jan 2010 | MISC | Duplicate director appointment | |
| 25 Jan 2010 | MISC | Duplicate secretary appointment | |
| 18 Sep 2009 | 288a | Director appointed andrew paul berg | |
| 18 Sep 2009 | 288a | Secretary appointed luisa kirsty berg | |
| 26 Aug 2009 | 288b | Appointment terminated director michael clifford | |
| 26 Aug 2009 | NEWINC | Incorporation |