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OUR CREATIVE LIMITED

Company number 02549329

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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 Nov 2007 CERTNM Company name changed 20-20 advertising design and mar keting LIMITED\certificate issued on 23/11/07
27 Oct 2007 MEM/ARTS Memorandum and Articles of Association
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/11/05
27 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Nov 2006 363s Return made up to 08/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2006 AA Total exemption small company accounts made up to 28 February 2005
11 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed;new director appointed
13 Feb 2006 169 £ ic 10000/3000 22/11/05 £ sr 7000@1=7000
18 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
25 Nov 2005 AA Total exemption small company accounts made up to 28 February 2004
17 Nov 2005 363s Return made up to 08/10/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 28 February 2003
22 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2003 363s Return made up to 08/10/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 28 February 2002
15 Jan 2003 363s Return made up to 08/10/02; full list of members
24 Sep 2002 AA Total exemption small company accounts made up to 28 February 2001
13 Jun 2002 363s Return made up to 08/10/01; full list of members