CREATIVE BENEFIT WEALTH MANAGEMENT LIMITED

Company number 08196422

Date	Type	Description	View / Download
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(5 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 19,998	(5 pages)
02 Sep 2015	CH01	Director's details changed for Ms Sally Anne Webber on 30 August 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Craig George Harrison on 30 August 2015	(2 pages)
02 Sep 2015	CH03	Secretary's details changed for Sally Anne Webber on 30 August 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Douglas Johnstone on 30 August 2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 30 November 2014	(5 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 19,998	(4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 206	(4 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(6 pages)
05 Jun 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
05 Feb 2014	CH01	Director's details changed for Mr Douglas Johnstone on 5 February 2014	(2 pages)
11 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(7 pages)
11 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 10,000	(3 pages)
05 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ That the company resolves to issue 9900 a ordinary shares of £1 each in the company capital 23/10/2012	(3 pages)
19 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 30 November 2013	(1 page)
19 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2012	AD02	Register inspection address has been changed	(1 page)