All Official Legal documents for BROWN DOG CREATIVE LTD

Filed on: 29 Nov 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZOE SUZANNE HALLAM / 22/02/2013
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Filed on: 8 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/13 FULL LIST
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Filed on: 28 Nov 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Mar 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 29/02/2012
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Filed on: 28 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ZOE SUZANNE HALLAM
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Filed on: 1 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS ANNABELLE LUCY MYNOTT / 22/02/2010
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Filed on: 4 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEMBRIDGE / 22/02/2010
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Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE LUCY MYNOTT / 22/02/2010
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Filed on: 11 Nov 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
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Filed on: 5 Dec 2008
Form: AA - Annual Accounts
29/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
2 CHURCH LANE
LONG CLAWSON
LEICESTERSHIRE
LE14 4ND
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Filed on: 13 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/10/05 FROM:
8 FROG LANE
PLUNGAR
NOTTINGHAMSHIRE
NG13 0JE
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Filed on: 18 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Feb 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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