EXPRESSION CREATIVE MEDIA LIMITED — Filings & Documents (109)
Page 1 of 2
Information sheet re S.746(2)
2018-08-24 · Other
Information sheet re S.745(2)(b)
2018-05-04 · Other
Information sheet re striking off of this company under consideration
2018-03-15 · Other
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FR2 - Notification of Location of Registers
2012-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FR2 - Notification of Location of Registers
2011-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-15 · Name Change
Certificate of Change of Name
2007-10-15 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)Amended document
2006-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-02 · Name Change
(E)Special resolution for change of name
2004-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
1997-05-14 · Charges
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Annual return
1997-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-13 · Other
(E)Certificate of Registration of Charge
1996-08-13 · Charges
(E)Annual return
1996-01-16 · Annual Return
(E)Memorandum of satisfaction
1995-08-18 · Memorandum & Articles
(E)Annual return
1995-06-12 · Annual Return
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-07 · Other
(E)Certificate of Registration of Charge
1992-09-07 · Charges
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Annual return
1991-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)Special resolution
1991-01-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)FIB - Return of allotments
1990-06-20 · Other
(E)Memorandum of satisfaction
1989-10-30 · Memorandum & Articles
(E)Annual return
1989-10-30 · Annual Return
(E)Ordinary resolution
1989-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-18 · Other
(E)Certificate of Registration of Charge
1989-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Annual return
1987-01-19 · Annual Return
(E)Memorandum of satisfaction
1987-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-04 · Other
(E)Certificate of Registration of Charge
1986-10-04 · Charges
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Special resolution
1984-05-09 · Other
(E)Annual return
1983-12-06 · Annual Return
(E)Annual return
1983-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)Annual return
1982-07-19 · Annual Return
(E)Annual return
1981-03-12 · Annual Return
(E)Annual return
1980-12-10 · Annual Return
(E)Annual return
1980-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-24 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-04 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-15 | |
| Certificate of Change of Name | Name Change | 2007-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)Amended document | Other | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-02 | |
| (E)Special resolution for change of name | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)Special resolution | Other | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)FIB - Return of allotments | Other | 1990-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Ordinary resolution | Other | 1989-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-04 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Special resolution | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1983-12-06 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-12-10 | |
| (E)Annual return | Annual Return | 1980-11-26 |
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