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CREATIVE LYNX LIMITED

Company number 04028821

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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)
08 Jun 2012 MISC Section 519
31 May 2012 AP01 Appointment of Donna Murphy as a director
30 May 2012 AD01 Registered office address changed from 5Th Floor 52 Princess St Manchester M1 6JX on 30 May 2012
30 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
30 May 2012 TM02 Termination of appointment of Steven Nicholas as a secretary
30 May 2012 AP03 Appointment of Allan John Ross as a secretary
30 May 2012 TM01 Termination of appointment of David Whittingham as a director
30 May 2012 TM01 Termination of appointment of Lisa Young as a director
30 May 2012 TM01 Termination of appointment of Steven Nicholas as a director
30 May 2012 TM01 Termination of appointment of Susan Crossley as a director
30 May 2012 AP01 Appointment of Bruno Geremia as a director
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2011 AA Full accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Lisa Young on 8 July 2010
18 Jan 2011 AA Accounts for a small company made up to 30 April 2010
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
25 Sep 2009 AA Accounts for a small company made up to 30 April 2009
05 Aug 2009 363a Return made up to 07/07/09; full list of members
05 Aug 2009 190 Location of debenture register
05 Aug 2009 287 Registered office changed on 05/08/2009 from 5TH floor 52 princess street manchester M1 6JX united kingdom
05 Aug 2009 353 Location of register of members
04 Aug 2009 288c Director's change of particulars / neil martin / 28/03/2008
17 Feb 2009 AA Accounts for a small company made up to 30 April 2008