WE CREATE MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/11/1420 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED BUSINESS CARD CD LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 15/07/1415 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETE FARAWAY / 19/11/2013 |
| 22/11/1322 November 2013 | TERMINATE SEC APPOINTMENT |
| 22/11/1322 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JAMIESON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETE FARAWAY / 23/10/2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 56A LANSDOWN STROUD GLOUCESTERSHIRE GL5 1BN |
| 01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETE FARAWAY / 20/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA THORN JAMIESON / 20/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/03/088 March 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 56A LANSDOWN STROUD GLOUCESTER GL5 1BN |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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