CREATIVE MEDIA TECHNIQUES LIMITED
Company number 03487880 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM FOTHERGILL | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O TYRELL & COMPANY SUITE D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM CAMBRIDGESHIRE CB22 3JH | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG TYRRELL | View document |
| 2 Feb 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO PIO MALOCCA / 02/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM FOTHERGILL / 02/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINO ANTHONY MALOCCA / 02/01/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O C S CONSULTANCY UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH | View document |
| 9 May 2009 | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG TYRRELL / 02/01/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: G OFFICE CHANGED 09/08/05 ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: G OFFICE CHANGED 09/04/03 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 23 Aug 1999 | COMPANY NAME CHANGED CREATIVE MEDIA TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 24/08/99 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 21 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Feb 1998 | S366A DISP HOLDING AGM 02/01/98 | View document |
| 24 Feb 1998 | AUDITOR'S REMUNERATION 02/01/98 | View document |
| 24 Feb 1998 | S252 DISP LAYING ACC 02/01/98 | View document |
| 24 Feb 1998 | S386 DISP APP AUDS 02/01/98 | View document |
| 9 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |