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BHD CREATIVE LIMITED

Company number 08777840

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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)
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
11 Sep 2014 AD01 Registered office address changed from Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR United Kingdom to 103 Carver Street Jewellery Quarter Birmingham B1 3AP on 11 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2014 SH10 Particulars of variation of rights attached to shares
28 May 2014 SH08 Change of share class name or designation
07 May 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
17 Dec 2013 AP01 Appointment of Mrs Helen Louise Dent as a director
17 Dec 2013 AP01 Appointment of Mrs Djana Marysia Wild as a director
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted