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CREATIVE INSTRUMENTATION LIMITED

Company number 00979272

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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)
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,236
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,236
19 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AP01 Appointment of Kevin Paul Williams as a director
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 sec 180 transaction approved 17/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2012 SH10 Particulars of variation of rights attached to shares
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,236
13 Jun 2011 SH10 Particulars of variation of rights attached to shares
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 TM01 Termination of appointment of Paul Brooker as a director
21 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Margaret Farthing on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Paul Brooker on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Anthony Joseph Baggarley on 21 January 2010
08 Nov 2009 TM01 Termination of appointment of Tony Goult as a director
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2009 363a Return made up to 22/01/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008