CREATIVE LOGIC BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LANCASTER |
| 30/09/1030 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LANCASTER / 18/08/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 MEDLARS, CHURCH LANE SEATON OAKHAM LEICESTERSHIRE LE15 9HR |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 GLENROYD HOUSE 96-98 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED NETCALLIDUS LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 17/05/0517 May 2005 | � NC 1000/1500 05/05/05 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | SHARES AGREEMENT OTC |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | COMPANY NAME CHANGED ARIZE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/11/04 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 OLD CHURCH CHAMBERS 23/24 SANDHILL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LH |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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