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CREO RETAIL MARKETING LTD

Company number 02700202

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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)
03 Feb 2011	AP01	Appointment of Mr Neville Loyd Gill as a director	View PDF Appointment of Mr Neville Loyd Gill as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mr Neil Kester Johnson as a director	View PDF Appointment of Mr Neil Kester Johnson as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	CERTNM	Company name changed lauren displays LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed lauren displays LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2010	CH03	Secretary's details changed for Mr Paul James Bruford on 25 March 2010	View PDF Secretary's details changed for Mr Paul James Bruford on 25 March 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	CH01	Director's details changed for Mr Paul John Bruford on 25 March 2010	View PDF Director's details changed for Mr Paul John Bruford on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2010	CH01	Director's details changed for Matthew Jon Foney on 25 March 2010	View PDF Director's details changed for Matthew Jon Foney on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2010	CH01	Director's details changed for Richard Geoffrey Saysell on 25 March 2010	View PDF Director's details changed for Richard Geoffrey Saysell on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2010	CH01	Director's details changed for Mark Saysell on 25 March 2010	View PDF Director's details changed for Mark Saysell on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2010	CH01	Director's details changed for Eliot Martin on 25 March 2010	View PDF Director's details changed for Eliot Martin on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2010	CH01	Director's details changed for Christiaan John O'connor on 1 October 2009	View PDF Director's details changed for Christiaan John O'connor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 May 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2009	288c	Director and secretary's change of particulars / paul bruford / 25/03/2009	View PDF Director and secretary's change of particulars / paul bruford / 25/03/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
16 Mar 2009	363a	Return made up to 25/03/08; full list of members; amend	View PDF Return made up to 25/03/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
10 Mar 2009	288a	Director appointed eliot james martin	View PDF Director appointed eliot james martin - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated director anton gray	View PDF Appointment terminated director anton gray - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director charles alexander	View PDF Appointment terminated director charles alexander - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
24 Jun 2008	288a	Director appointed gary anthony booker	View PDF Director appointed gary anthony booker - link opens in a new window - 2 pages (2 pages)
13 May 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 6 pages (6 pages)

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