CREATIVE SHIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED FIERCE EARTH LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 20/01/1220 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MS HELEN ELIZABETH BATES |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY HELGA HENRY |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BALL |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZZABETH BATES / 21/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MS HELEN ELIZZABETH BATES |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR STUART MARK GRIFFITHS |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O THE ZOO 21-21A CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1UE ENGLAND |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FOSTER BALL / 01/06/2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 608B THE BIG PEG 120 VYSE STREET, HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF |
| 06/01/106 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | DIRECTOR'S PARTICULARS MARK BALL |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 6 WATT ROAD ERDINGTON BIRMINGHAM B23 6ET |
| 21/07/9921 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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