CREATIVE EVENT SOLUTIONS LIMITED

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Company Documents

DateDescription
27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
6 HERBERT TERRACE
PENARTH
SOUTH GLAMORGAN
CF64 3QP
UNITED KINGDOM

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/10/1212 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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27/10/1127 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 07/09/10 NO CHANGES

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM UNIT 7 ELY DISTRIBUTION CENTRE ARGYLE WAY CARDIFF SOUTH GLAMORGAN CF55NJ

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0916 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BROOKES DOWSETT / 17/08/2009

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR KATE HANDLEY

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 August 2007

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20/10/0820 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 LOCATION OF DEBENTURE REGISTER

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF

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20/10/0820 October 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BROOKES DOWSETT / 12/06/2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATE HANDLEY / 12/06/2008

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18/06/0818 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BROOKES DOWSETT / 12/06/2008

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20/11/0720 November 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/08/0629 August 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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