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CREATIVE DISTRIBUTION LIMITED

Company number 04798616

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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)
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 1,585
23 Oct 2009 MISC 123 increase capital to 1585
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009 363a Return made up to 13/06/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 4 coomber way beddington croydon surrey CR0 4TQ
24 Mar 2009 88(2) Ad 09/03/09\gbp si 30@1=30\gbp ic 1000/1030\
24 Mar 2009 123 Nc inc already adjusted 09/03/09
24 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
02 Jul 2008 363a Return made up to 13/06/08; full list of members
12 Oct 2007 AA Accounts for a small company made up to 30 June 2007
01 Oct 2007 363a Return made up to 13/06/07; full list of members
02 Feb 2007 AA Accounts for a small company made up to 30 June 2006
30 Jan 2007 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
13 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2006 AA Accounts for a small company made up to 30 June 2005
10 Nov 2005 288a New director appointed
15 Aug 2005 363s Return made up to 13/06/05; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
14 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
17 Sep 2004 363s Return made up to 13/06/04; full list of members
09 Sep 2004 88(2)R Ad 02/08/04--------- £ si 20@1=20 £ ic 970/990
09 Sep 2004 88(2)R Ad 02/08/04--------- £ si 870@1=870 £ ic 100/970