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CREATION RECORDS LIMITED

Company number 01880120

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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)
16 Apr 2008 AA Full accounts made up to 31 December 2006
08 Mar 2008 AA Full accounts made up to 31 December 2005
18 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
09 Mar 2007 288a New director appointed
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 288a New director appointed
03 Feb 2007 288b Director resigned
03 Feb 2007 353 Location of register of members
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
13 Sep 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2006 288b Director resigned
07 Jul 2006 AA Full accounts made up to 31 December 2004
13 Feb 2006 288a New director appointed
05 Oct 2005 363s Return made up to 28/08/05; full list of members
14 Jul 2005 288b Director resigned
14 Jul 2005 288a New director appointed
14 Jul 2005 287 Registered office changed on 14/07/05 from: 10-12 great marlborough street london W1F 7LP
01 Jun 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 31 March 2004
11 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Dec 2004 244 Delivery ext'd 3 mth 31/03/04