CAPTIVA DESIGN LIMITED

Company Documents

DateDescription
27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/01/1622 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/12/1320 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/01/132 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/12/1119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SPANTON / 01/12/2010

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17/12/1017 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/01/1021 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/12/0811 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/02/076 February 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/12/056 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/01/0527 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 COMPANY NAME CHANGED CREATIVE MARKS LIMITED CERTIFICATE ISSUED ON 17/11/04

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 02/05/05

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19/01/0419 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 SECRETARY RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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