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BAKED TECHNOLOGY LTD

Company number 08331807

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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)
30 Oct 2015	CERTNM	Company name changed creative zap LTD\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	View PDF Company name changed creative zap LTD\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	CH01	Director's details changed for Mr Andrew James Speers on 1 June 2015	View PDF Director's details changed for Mr Andrew James Speers on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AD01	Registered office address changed from 9 Ayden Grove Durham DH1 5FS to 10 Eden Road Durham DH1 5LF on 8 June 2015	View PDF Registered office address changed from 9 Ayden Grove Durham DH1 5FS to 10 Eden Road Durham DH1 5LF on 8 June 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	CH01	Director's details changed for Mr Andrew James Speers on 1 September 2014	View PDF Director's details changed for Mr Andrew James Speers on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 9 Ayden Grove Durham DH1 5FS on 30 December 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 9 Ayden Grove Durham DH1 5FS on 30 December 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	TM01	Termination of appointment of Stephen Jardine as a director on 1 September 2014	View PDF Termination of appointment of Stephen Jardine as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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