MATT SETCHELL CREATIVE LIMITED

Company Documents

DateDescription
04/06/154 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/05/1529 May 2015 PREVSHO FROM 29/08/2014 TO 28/08/2014

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30/09/1430 September 2014 Annual return made up to 31 August 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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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1430 May 2014 PREVSHO FROM 30/08/2013 TO 29/08/2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
ROWLANDSON HOUSE 289-293 BALLARDS LANE
FINCHLEY
LONDON
N12 8NP
UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 August 2012

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24/09/1324 September 2013 Annual return made up to 31 August 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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30/05/1330 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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11/10/1211 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
18 GREAT PORTLAND ROAD
LONDON
W1W 8QP
UNITED KINGDOM

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30/08/1230 August 2012 Annual accounts for year ending 30 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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25/08/1125 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
NO 2 ACCOMMODATION ROAD
LONDON
NW11 8ED

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 2 MALDEN PLACE LONDON NW5 4JL

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20/08/0920 August 2009 DIRECTOR APPOINTED MATTHEW JAMES SETCHELL

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08/08/098 August 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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08/08/098 August 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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01/08/091 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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