Creative Adventure Photography Limited — Filings & Documents (29)
Information sheet re S.746(2)
2023-02-17 · Other
Information sheet re S.744(3)
2022-10-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-14 · Other
(E)Altered Articles of Association
2018-03-14 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-12 · Memorandum & Articles
(E)Special resolution
2018-02-12 · Other
Certificate of Change of Name
2018-02-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-02-12 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-02-02 · Other
(E)Special resolution
2016-04-11 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-06-18 · Share Related
(E)Memorandum & Articles of Association
2010-06-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-03 · Share Related
Certificate of Incorporation
2010-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-17 | |
| Information sheet re S.744(3) | Other | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-12 | |
| (E)Special resolution | Other | 2018-02-12 | |
| Certificate of Change of Name | Name Change | 2018-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-02-02 | |
| (E)Special resolution | Other | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-03 | |
| Certificate of Incorporation | Incorporation | 2010-06-03 |
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