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NE CREATIVE GP LIMITED

Company number 07955337

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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 May 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
25 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
21 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
22 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
14 Jun 2012 AP01 Appointment of Mr Ian Richards as a director
14 Jun 2012 AP01 Appointment of Emma Ruth O Rourke as a director
14 Jun 2012 AP03 Appointment of Emma Ruth O Rourke as a secretary
14 Jun 2012 AP01 Appointment of Mr Alasdair Douglas Michael Greig as a director
14 Jun 2012 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 14 June 2012
14 Jun 2012 TM01 Termination of appointment of Andrew Davison as a director
14 Jun 2012 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
06 Jun 2012 CERTNM Company name changed timec 1355 LIMITED\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
  • NM01 ‐ Change of name by resolution
20 Feb 2012 NEWINC Incorporation