CREATIVE BENEFIT SOLUTIONS LIMITED

Company number 06293305

Date	Type	Description	View / Download
06 Jan 2015	SH08	Change of share class name or designation	(2 pages)
06 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Nov 2014	TM02	Termination of appointment of Stephen Johnstone as a secretary on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Stephen Johnstone as a director on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Douglas Johnstone as a director on 27 November 2014	(1 page)
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 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000	(9 pages)
25 Jun 2014	AA	Accounts for a small company made up to 30 November 2013	(8 pages)
05 Feb 2014	CH01	Director's details changed for Mr Douglas Johnstone on 5 February 2014	(2 pages)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(8 pages)
10 Jul 2013	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
09 Jul 2013	AP01	Appointment of Mr David Ian White as a director	(2 pages)
27 Jun 2013	AA	Accounts for a small company made up to 30 November 2012	(8 pages)
24 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
28 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)
28 Jun 2012	AD01	Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 28 June 2012	(1 page)
07 Jun 2012	AP01	Appointment of Mr Craig Harrison as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Nigel Keith Chambers as a director	(2 pages)
01 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(7 pages)
27 Jun 2011	AA	Accounts for a small company made up to 30 November 2010	(7 pages)
30 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(9 pages)
30 Jun 2010	CH01	Director's details changed for Neil Martin Gough on 26 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Stephen Johnstone on 26 June 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for Paul Jonathan Doble on 26 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Sally Anne Webber on 26 June 2010	(2 pages)