2 CREATE LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O C/O EDWARDS VEEDER (UK) LLP
PO BOX BLOCK E,
BRUNSWICK SQUARE UNION STREET
OLDHAM
OL1 1DE
UNITED KINGDOM

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11/03/1411 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HODGKINSON / 09/04/2013

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27/02/1327 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM EDWARDS VEEDER (OLDHAM) LLP BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HODGKINSON / 19/07/2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HODGKINSON / 28/03/2011

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21/02/1121 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HODGKINSON / 09/11/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE HAMILL / 27/01/2010

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25/03/1025 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE

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05/05/095 May 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 SECRETARY'S PARTICULARS MICHAEL HODGKINSON

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/03/0814 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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