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CREATIVITY INTERNATIONAL LIMITED

Company number 04535199

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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)
20 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AUD Auditor's resignation
07 Jul 2011 AUD Auditor's resignation
03 Nov 2010 CH01 Director's details changed for Robert William Ireland on 3 November 2010
03 Nov 2010 CH03 Secretary's details changed for Robert William Ireland on 3 November 2010
03 Nov 2010 CH01 Director's details changed for Clive James Bailey on 3 November 2010
06 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 AD01 Registered office address changed from , Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1LX on 23 April 2010
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2009 363a Return made up to 13/09/09; full list of members
25 Sep 2009 288c Director's change of particulars / clive bailey / 27/07/2009
11 Dec 2008 363a Return made up to 13/09/08; no change of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Dec 2007 AA Accounts for a small company made up to 31 December 2006
21 Sep 2007 363a Return made up to 13/09/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 37 warren street, london, W1T 6AD
05 Oct 2006 AA Accounts for a small company made up to 31 December 2005
13 Sep 2006 363a Return made up to 13/09/06; full list of members
09 Nov 2005 363a Return made up to 13/09/05; full list of members
22 Jul 2005 AA Accounts for a small company made up to 31 December 2004
20 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Accounts for a small company made up to 31 December 2003