CREATIVE DUNDEE

Company number SC444344

Date	Type	Description	View / Download
13 Apr 2017	RP04AP01	Second filing for the appointment of Mr Ian Thomas Abbott as a director	(6 pages)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(4 pages)
07 Mar 2017	AD01	Registered office address changed from C/O Fleet Collective Chamber Building Panmure Street Dundee DD1 1EP to Unit 5, Vision Building 20 Greenmarket Dundee DD1 4QB on 7 March 2017	(1 page)
18 Dec 2016	TM01	Termination of appointment of Lyall James Bruce as a director on 29 November 2016	(1 page)
18 Dec 2016	TM02	Termination of appointment of Gillian Easson as a secretary on 31 March 2016	(1 page)
30 Jun 2016	AP03	Appointment of Ms Heather Cassidy as a secretary on 9 June 2016	(2 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
18 May 2016	CH03	Secretary's details changed for Gillian Easson on 18 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Edward James Knight Broughton as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Ian Thomas Abbott as a director on 18 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2017	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Lyall James Bruce on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Piers Duplock as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Richard James Alexander Meiklejohn as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Ms Heather Frances Cassidy as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Ms Gillian Donoghue as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Ms Claire Ann Dow as a director on 18 May 2016	(2 pages)
03 Apr 2016	AR01	Annual return made up to 6 March 2016 no member list	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 6 March 2015 no member list	(4 pages)
26 Jan 2015	AD01	Registered office address changed from 1 Montague Street Broughty Ferry Dundee DD5 2RB to C/O Fleet Collective Chamber Building Panmure Street Dundee DD1 1EP on 26 January 2015	(1 page)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Mar 2014	AR01	Annual return made up to 6 March 2014 no member list	(4 pages)
12 Mar 2013	AP01	Appointment of Mr Lyall James Bruce as a director	(3 pages)
06 Mar 2013	NEWINC	Incorporation	(21 pages)

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