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CAPTIVA DESIGN LIMITED

Company number 04982080

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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)
21 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Dec 2008 363a Return made up to 02/12/08; full list of members
07 May 2008 363a Return made up to 02/12/07; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Feb 2007 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Dec 2005 363s Return made up to 02/12/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jan 2005 288a New director appointed
27 Jan 2005 363s Return made up to 02/12/04; full list of members
22 Nov 2004 88(2)R Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004 CERTNM Company name changed creative marks LIMITED\certificate issued on 17/11/04
12 Oct 2004 225 Accounting reference date extended from 31/12/04 to 02/05/05
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
02 Dec 2003 NEWINC Incorporation