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)
14 Sep 2012 TM01 Termination of appointment of Michael Hayes as a director
29 May 2012 MG01 Duplicate mortgage certificatecharge no:4
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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
22 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 March 2009
20 Sep 2009 288c Director's change of particulars / naoya tsurumi / 01/09/2009
02 Sep 2009 363a Return made up to 16/08/09; full list of members
23 Jun 2009 288b Appointment terminated director masanao maeda
17 Jun 2009 AA Full accounts made up to 31 March 2008
22 Apr 2009 288c Secretary's change of particulars / nicola boxall / 02/02/2009
25 Nov 2008 363a Return made up to 16/08/08; full list of members
02 Nov 2008 288c Director's change of particulars / naoya tsurumi / 24/10/2008
29 Sep 2008 AA Full accounts made up to 31 March 2007
29 Aug 2007 363s Return made up to 16/08/07; no change of members
01 Aug 2007 AA Full accounts made up to 31 March 2006
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
13 Nov 2006 363s Return made up to 16/08/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 288a New director appointed
16 Sep 2005 363s Return made up to 16/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed