STICKY CREATION LIMITED

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DateDescription
30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
TANNER PLACE
54-58 TANNER STREET
LONDON
SE1 3PH

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03/12/133 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON HEWITT OUTSOURCING LIMITED / 08/10/2012

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNIGHTLEY HILL / 19/07/2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 5 TURVILLE STREET LONDON E2 7HX

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02/11/112 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5 TURVILLE STREET SHOREDITECH LONDON E2 7HX

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD ROBERTS / 30/08/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNIGHTLEY HILL / 30/08/2010

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 27 HOXTON STREET LONDON N1 6NH UNITED KINGDOM

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM 27 HOXTON STREET LONDON N1 6NG

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12/10/0712 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/03/052 March 2005 DIRECTOR RESIGNED

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27/10/0427 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 COMPANY NAME CHANGED PERLA PROPERTY 13 LIMITED CERTIFICATE ISSUED ON 24/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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