CCREATE GROUP LIMITED

Company Documents

DateDescription
08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
326 CLEVELAND ROAD
LONDON
E18 2AN

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20/10/1520 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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18/10/1518 October 2015 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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18/10/1518 October 2015 CORPORATE SECRETARY APPOINTED FARSTAR CPA LIMITED

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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02/11/132 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/10/136 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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06/10/136 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PINGDING REN / 27/09/2013

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06/10/136 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY CHARM SECRETARIAL SERVICES LIMITED / 27/09/2013

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06/10/136 October 2013 REGISTERED OFFICE CHANGED ON 06/10/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PINGDING REN / 22/08/2013

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY CHARM SECRETARIAL SERVICES LIMITED / 21/08/2013

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY CHARM SECRETARIAL SERVICES LIMITED / 13/08/2013

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09/08/139 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY CHARM SECRETARIAL SERVICES LIMITED / 09/08/2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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15/10/1215 October 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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14/10/1214 October 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
UNITED KINGDOM

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/10/1111 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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