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CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

Company number 07630354

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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)
06 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director	View PDF Appointment of Mr Willem Marthinus De Beer as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM01	Termination of appointment of Andrew Stuart as a director	View PDF Termination of appointment of Andrew Stuart as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom on 17 November 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AP02	Appointment of Qa Nominees Limited as a director	View PDF Appointment of Qa Nominees Limited as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of Hon Andrew Moray Stuart as a director	View PDF Appointment of Hon Andrew Moray Stuart as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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