CREATURE DISTRIBUTION LIMITED

Company Documents

DateDescription
30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL ANTON FISCHER / 03/03/2010

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22/03/1022 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 03/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SANDERS / 03/03/2010

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22/03/1022 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANEET CHANDRU VASWANI / 03/03/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/03/08 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: G OFFICE CHANGED 02/04/04 FIRST FLOOR, 36- 40 RUPERT STREET, SOHO LONDON W1D 6DN

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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