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CREATIVE WOOD DESIGN LTD

Company number 08938112

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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)
17 Jul 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 30 June 2015
06 Jul 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 27 June 2015
06 Jul 2015 TM01 Termination of appointment of Dirk Reinhardt as a director on 27 June 2015
29 Jun 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
10 Feb 2015 CERTNM Company name changed NEA370 uk LTD.\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
03 Feb 2015 AP01 Appointment of Mr Dirk Reinhardt as a director on 3 February 2015
03 Feb 2015 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 3 February 2015
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted