RANDOM CREATIVE LIMITED

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Company Documents

DateDescription
08/06/158 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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30/09/1430 September 2014 24/09/14 NO CHANGES

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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07/10/137 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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01/10/121 October 2012 24/09/12 NO CHANGES

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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26/09/1126 September 2011 24/09/11 NO CHANGES

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/11/105 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/09/0930 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/10/082 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 SECRETARY APPOINTED ASTRID SANDRA CLARE FORSTER

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY DENIS LUNN

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31/03/0831 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008

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29/02/0829 February 2008 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR RESIGNED

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/01/0625 January 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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22/03/0522 March 2005 COMPANY NAME CHANGED
NICE FISH LIMITED
CERTIFICATE ISSUED ON 22/03/05

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24/09/0424 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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