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AS CREATION (UK) LIMITED

Company number 03339492

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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)
02 Apr 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100,000
11 Apr 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Esq Maik Holger Kramer on 25 March 2010
21 Apr 2010 CH01 Director's details changed for Stuart Duncan Wilson on 25 March 2010
21 Apr 2010 CH01 Director's details changed for Jorn Kamper on 25 March 2010
29 Mar 2010 AA Full accounts made up to 31 December 2009
20 Apr 2009 363a Return made up to 25/03/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from c/o bresnan walsh 3 temple square liverpool L2 5BA
28 Apr 2008 363a Return made up to 25/03/08; full list of members
07 Mar 2008 AA Full accounts made up to 31 December 2007
27 Sep 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 25/03/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
26 Jun 2007 287 Registered office changed on 26/06/07 from: c/o bresnan walsh 3RD floor 1 water street liverpool L2 0RD
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 25/03/06; full list of members
19 Oct 2005 88(2)R Ad 28/09/05--------- £ si 99500@1=99500 £ ic 500/100000