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BORN AND RAISED CREATIVE LTD

Company number 07240943

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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)
01 Dec 2014 AP01 Appointment of Mr John Bewick Knox as a director on 1 December 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jun 2014 MR01 Registration of charge 072409430001
13 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 TM02 Termination of appointment of Derek Weir as a secretary
21 May 2014 TM02 Termination of appointment of Derek Weir as a secretary
14 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 85
31 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 85
19 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
19 May 2010 AP03 Appointment of Derek Charles Weir as a secretary
19 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
30 Apr 2010 NEWINC Incorporation