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THE CREATIVE ASSEMBLY LIMITED

Company number 03425917

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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)
06 Sep 2017 AP01 Appointment of Mr Christopher John Bergstresser as a director on 1 September 2017
04 Jul 2017 TM01 Termination of appointment of Jurgen Post as a director on 30 June 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 CH01 Director's details changed for Mr David Jonathan Ward on 10 March 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
11 Jan 2016 AA Full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
13 Jan 2015 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
06 Jan 2014 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
22 May 2013 CH03 Secretary's details changed for Nicola Ormrod on 22 May 2013
08 Jan 2013 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Tatsuyuki Miyazaki as a director
17 Sep 2012 AP01 Appointment of Jurgen Post as a director
14 Sep 2012 TM01 Termination of appointment of Naoya Tsurumi as a director
14 Sep 2012 TM01 Termination of appointment of Michael Hayes as a director
29 May 2012 MG01 Duplicate mortgage certificatecharge no:4
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mr David Jonathan Ward as a director
11 Jan 2011 AA Full accounts made up to 31 March 2010