OUR CREATIVE LIMITED

Company number 02549329

Date	Type	Description	View / Download
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Jack Anderson as a director on 30 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Andrew Charles Briscoe as a director on 22 December 2016	(1 page)
14 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
14 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
14 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Michael Johnson on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mrs Kim Van Elkan on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,240	(9 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Michael Johnson as a director on 11 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mrs Kim Van Elkan as a director on 11 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Alastair Whiteley as a director on 11 December 2015	(1 page)
11 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
11 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
11 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
11 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,240	(8 pages)