EGG. CREATIVE SERVICES LIMITED

Company Documents

DateDescription
11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 17 April 2015 with full list of shareholders

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
HIGGISON HOUSE 381-383 CITY ROAD
LONDON
EC1 1NA
UNITED KINGDOM

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LUTHER

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
HIGGISON HOUSE
381-383 CITY ROAD
LONDON
EC1 1NA

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

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHARLES LUTHER / 01/04/2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/04/1323 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/05/0129 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 SECRETARY'S PARTICULARS CHANGED

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/05/0016 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 NEW SECRETARY APPOINTED

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17/04/9817 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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