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FREESTONE CREATIVE LIMITED

Company number 06839578

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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)
10 Jan 2012 TM01 Termination of appointment of Paul Da Costa as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Paul Da Costa on 1 March 2011
27 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 SH08 Change of share class name or designation
02 Aug 2010 CC04 Statement of company's objects
02 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 SH01 Statement of capital following an allotment of shares on 6 March 2009
  • GBP 1
22 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Paul Da Costa on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Wendy Freestone on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Stuart John Freestone on 1 October 2009
17 Mar 2009 288a Director appointed stuart john freestone
17 Mar 2009 287 Registered office changed on 17/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
16 Mar 2009 288a Director appointed paul da costa
16 Mar 2009 288a Director appointed wendy freestone
16 Mar 2009 288b Appointment terminated director john cowdry
16 Mar 2009 288b Appointment terminated secretary london law secretarial LIMITED
06 Mar 2009 NEWINC Incorporation