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ALL CREATIVE BRANDING LIMITED

Company number 07414824

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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)
27 Jun 2014 AD01 Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN on 27 June 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 CERTNM Company name changed a'court law LTD\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
29 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Andrew A'court as a director
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
09 Sep 2011 AD01 Registered office address changed from One Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 9 September 2011
13 Jan 2011 AP01 Appointment of Mr Andrew Michael A'court as a director
13 Jan 2011 AP01 Appointment of Ms Beverley Elizabeth Law as a director
25 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)