CREATIVE TIME MEDIA LIMITED

Company number 07855479

Date	Type	Description	View / Download
26 Nov 2013	AD01	Registered office address changed from First Floor 99, Mansell Street London E1 8AX England on 26 November 2013	(1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
08 Aug 2013	AP01	Appointment of Mrs Wen Le as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Yilan Yan as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
04 Feb 2013	TM02	Termination of appointment of Yan Chen as a secretary	(1 page)
29 Jan 2013	AD01	Registered office address changed from Room 154 90 Long Acre London England WC2E 9RZ United Kingdom on 29 January 2013	(1 page)
28 Jan 2013	AP01	Appointment of Mr Yilan Yan as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Yan Chen as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Yan Chen as a secretary	(1 page)
13 Jun 2012	TM01	Termination of appointment of Lijun Tang as a director	(1 page)
23 Feb 2012	AD01	Registered office address changed from Room 160 90, Long Acre London England WC2E 9RZ United Kingdom on 23 February 2012	(1 page)
23 Feb 2012	AP01	Appointment of Miss Lijun Tang as a director	(2 pages)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)