FIGTREE CREATIVE SERVICES LIMITED
Company number 04995410 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUNE MICHAEL GUSTAFSON / 02/06/2014 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MARLOW / 02/06/2014 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DUNN / 02/06/2014 | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 12 LONSDALE GARDENS · TUNBRIDGE WELLS · KENT · TN1 1PA | View document |
| 24 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON MYERS | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM · SECOND FLOOR CARDIFF HOUSE · TILLINF ROAD · LONDON · NW2 1LJ · UNITED KINGDOM | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED SIMON JAMES MARLOW | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MICHAEL EDWARD DUNN | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR RUNE MICHAEL GUSTAFSON | View document |
| 14 Dec 2012 | SECRETARY APPOINTED ROBERT JEUNG HUEY | View document |
| 14 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLTON | View document |
| 6 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | ADOPT ARTICLES 01/03/2012 | View document |
| 21 Feb 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD MYERS / 05/01/2011 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD MYERS / 05/01/2011 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2010 | SUB-DIVISION 01/05/10 | View document |
| 1 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: NO 1 AFRICA HOUSE 59 SANDRINGHAM ROAD LONDON NW11 9DR | View document |
| 6 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |