CREATIVE MEDIA TECHNIQUES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM FOTHERGILL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/01/129 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG TYRRELL |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O TYRELL & COMPANY SUITE D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM CAMBRIDGESHIRE CB22 3JH |
| 02/02/112 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/102 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINO ANTHONY MALOCCA / 02/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO PIO MALOCCA / 02/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM FOTHERGILL / 02/01/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O C S CONSULTANCY UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH |
| 09/05/099 May 2009 | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG TYRRELL / 02/01/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: G OFFICE CHANGED 09/08/05 ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: G OFFICE CHANGED 09/04/03 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED CREATIVE MEDIA TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 24/08/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/02/9824 February 1998 | S366A DISP HOLDING AGM 02/01/98 |
| 24/02/9824 February 1998 | AUDITOR'S REMUNERATION 02/01/98 |
| 24/02/9824 February 1998 | S252 DISP LAYING ACC 02/01/98 |
| 24/02/9824 February 1998 | S386 DISP APP AUDS 02/01/98 |
| 09/02/989 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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