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SAID CREATIVE LTD

Company number 03669131

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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)
30 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Esin Temiz as a director on 1 January 2013
01 Jul 2013 TM01 Termination of appointment of Esin Temiz as a director on 1 January 2013
17 Dec 2012 TM01 Termination of appointment of Mustafa Temiz as a director on 20 November 2012
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Jun 2012 TM01 Termination of appointment of Jane Bridget Geraets as a director on 31 May 2012
20 Jun 2012 AP01 Appointment of Mr Mustafa Temiz as a director on 12 June 2012
19 Jun 2012 AP01 Appointment of Mrs Esin Temiz as a director on 31 May 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
28 Oct 2011 CERTNM Company name changed astex (uk) LIMITED\certificate issued on 28/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-25
23 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Hasan Yavuz Yaylali on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Jane Bridget Geraets on 14 December 2010
14 Dec 2010 CH03 Secretary's details changed for Mr Hasan Yavuz Yaylali on 14 December 2010
31 Aug 2010 AD01 Registered office address changed from 11 Oaktree Cottages Barnham Lane Walberton Arundel West Sussex BN18 0AY on 31 August 2010
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Hasan Yavuz Yaylali on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Jane Bridget Geraets on 21 January 2010
17 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Jan 2009 288a Secretary appointed mr hasan yavuz yaylali
27 Jan 2009 363a Return made up to 17/11/08; full list of members