Creambay Limited

Company Name	Creambay Limited
Company Status	Active
Company Number	04050413
Category	Private Limited Company
Incorporation Date	10 August 2000(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Justin James Phillipson
Date of Birth	October 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Mr Simon Turner
Date of Birth	September 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	President
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Secretary Name	Mr Richard Justin James Phillipson
Status	Current
Appointed	01 October 2014(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Kurt David Ogden
Date of Birth	October 1968 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	21 July 2017(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas Tx 77380

Director Name	John Jeffrey Pehrson
Date of Birth	September 1975 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 July 2017(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Cpa
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Stephen Duncan Julian Ibbotson
Date of Birth	May 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Andrew Martin Ross
Date of Birth	April 1961 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2000(3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2014)
Role	President
Country of Residence	United States
Correspondence Address	3714 Corey Place Nw Washington Dc 20016 United States

Director Name	Thomas James Riordan
Date of Birth	January 1950 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2000(3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	522 Waterview Place New Hope Pennyslyvania 18938 United States

Director Name	Todd Andrew Fisher
Date of Birth	August 1965 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2000(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Merchant Banker
Correspondence Address	26 Abbotsbury Road London W14 8ER

Director Name	Edward Gilhuly
Date of Birth	October 1959 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2000(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Merchant Banker
Correspondence Address	43 Phillimore Gardens London W8 7QG

Director Name	Michael Joseph Kenny
Date of Birth	December 1945 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2000(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Executive Director
Correspondence Address	4 Crystal Court Neshanic Station New Jersey 08853 United States

Director Name	Silke Christina Scheiber
Date of Birth	January 1973 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 November 2000(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 February 2001)
Role	Banker
Correspondence Address	8 Saint Stephens Gardens London W2 5QX

Director Name	Fredrik Sjodin
Date of Birth	November 1974 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2000(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Private Equity Professional
Correspondence Address	83 Warwick Way London SW1V 1QL

Director Name	Ronald Lee Rapaport
Date of Birth	January 1945 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2007)
Role	Managing Director
Correspondence Address	9604 Sotweed Drive Potomac Maryland 20854 United States

Director Name	Mr Patrick Raymond Brian
Date of Birth	February 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 2007)
Role	Nationality
Country of Residence	United Kingdom
Correspondence Address	Saltersford Cottage Saltersford Lane Alton Staffordshire ST10 4AU

Director Name	Richard Charles Houghton
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(7 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 2008)
Role	General Manager
Correspondence Address	12 Paddock Close Castle Donington Derby DE74 2JW

Director Name	Mr Paul Andrew Nixon
Date of Birth	August 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Diamond Avenue Kidsgrove Stoke-On-Trent Staffordshire ST7 4XZ

Director Name	Mr Michael Christopher Dixon
Date of Birth	July 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2017)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Russell Robert Stolle
Date of Birth	April 1962 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas Tx 77380

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	huntsman.com

Location

Registered Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Address Matches	9 other UK companies use this postal address

Shareholders

1.000k at £1	Huntsman (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,613,000
Current Liabilities	£10,221,000

Accounts

Latest Accounts	31 December 2019 (1 year, 5 months ago)
Next Accounts Due	30 September 2021 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2020 (10 months, 2 weeks ago)
Next Return Due	24 August 2021 (2 months from now)

Charges

22 May 2020	Delivered on: 26 May 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge) except that the following shall be excluded (the “excluded land”): (a) any unregistered real property which, if subject to any such security would be required to be registered under the relevant land registry laws (provided that such real property shall only be excluded for so long as it remains unregistered); and (b) any leasehold real property that has 25 years or less to run on the lease or has a rack rent payable.. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please submit only a short description if there are a number of plots of land, aircraft and/or ships, you should simply describe some of them in the text field and add a statement along the lines of, "for more details please refer to the instrument". Outstanding
8 August 2017	Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge).. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
20 August 2009	Delivered on: 7 September 2009 Satisfied on: 30 July 2013 Persons entitled: Credit Suisse as Administrative Agent and Trustee for the Secured Parties Classification: Supplemental fixed and floating charge Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2004	Delivered on: 18 August 2004 Satisfied on: 6 August 2013 Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 2003	Delivered on: 3 October 2003 Satisfied on: 28 September 2004 Persons entitled: Jpmorgan Chase Bank (The Administrative Agent) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 2001	Delivered on: 9 March 2001 Satisfied on: 28 September 2004 Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein) Classification: Supplemental deed supplemental to a debenture dated 20 november 2000 Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement as amended and extended pursuant to a supplemental guarantee agreement and/or the debenture and the guarantees and indemnities given by the company under the UK guarantee (all as defined therein). Particulars: All f/h and subject to third party consents all l/h property (other than any heritable property in scotland) provided that in any such case the book value or fair market value thereof as at 20 november 2000 exceeds us$1,000,000 (or the equivalent (thereof in any other currency). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 November 2000	Delivered on: 6 December 2000 Satisfied on: 28 September 2004 Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself Ad the Secured Parties) (All as Defined Therein) Classification: Debenture Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement and/or the debenture and/or the credit agreement and the "hedge agreement" (all as defined therein). Particulars: The f/h property k/a beler way leicester road industrial estate melton mowbray leicestershire t/n LT303692. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 31 December 2019 (18 pages)
26 May 2020	Registration of charge 040504130007, created on 22 May 2020 (40 pages)
24 September 2019	Full accounts made up to 31 December 2018 (17 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019 (1 page)
21 March 2019	Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
13 August 2018	Change of details for Huntsman (Uk) Limited as a person with significant control on 19 March 2018 (2 pages)
13 August 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 August 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 September 2017	Full accounts made up to 31 December 2016 (15 pages)
6 September 2017	Full accounts made up to 31 December 2016 (15 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Kurt D Ogden on 9 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Kurt D Ogden on 9 August 2017 (2 pages)
9 August 2017	Registration of charge 040504130006, created on 8 August 2017 (41 pages)
9 August 2017	Registration of charge 040504130006, created on 8 August 2017 (41 pages)
26 July 2017	Appointment of Kurt D Ogden as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of John Jeffrey Pehrson as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Russell Robert Stolle as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Kurt D Ogden as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of John Jeffrey Pehrson as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Russell Robert Stolle as a director on 21 July 2017 (2 pages)
15 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
15 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
25 May 2017	Second filing for the appointment of Simon Turner as a director (6 pages)
25 May 2017	Second filing for the appointment of Simon Turner as a director (6 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (16 pages)
3 August 2016	Full accounts made up to 31 December 2015 (16 pages)
21 September 2015	Full accounts made up to 31 December 2014 (12 pages)
21 September 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000 (5 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000 (5 pages)
23 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
13 February 2015	Termination of appointment of Andrew Martin Ross as a director on 1 October 2014 (1 page)
13 February 2015	Termination of appointment of Andrew Martin Ross as a director on 1 October 2014 (1 page)
13 February 2015	Termination of appointment of Andrew Martin Ross as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014 (1 page)
10 October 2014	Registered office address changed from Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD England to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD England to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 10 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Richard Justin James Phillipson on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Simon Turner as a director on 1 October 2014 (2 pages)
3 October 2014	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD on 3 October 2014 (1 page)
3 October 2014	Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Richard Justin James Phillipson on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Simon Turner as a director on 1 October 2014 (2 pages)
3 October 2014	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD on 3 October 2014 (1 page)
3 October 2014	Appointment of Mr Simon Turner as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2017 (3 pages)
3 October 2014	Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Richard Justin James Phillipson on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Simon Turner as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2017 (3 pages)
3 October 2014	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD on 3 October 2014 (1 page)
2 October 2014	Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Thomas James Riordan as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Thomas James Riordan as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Thomas James Riordan as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014 (1 page)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,000 (8 pages)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,000 (8 pages)
13 March 2014	Statement by directors (3 pages)
13 March 2014	Statement of capital on 13 March 2014 GBP 1,000,000 (4 pages)
13 March 2014	Solvency statement dated 11/03/14 (3 pages)
13 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/03/2014 (2 pages)
13 March 2014	Statement by directors (3 pages)
13 March 2014	Statement of capital on 13 March 2014 GBP 1,000,000 (4 pages)
13 March 2014	Solvency statement dated 11/03/14 (3 pages)
13 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/03/2014 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Registered office address changed from C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 26 September 2013 (1 page)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders (8 pages)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders (8 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
30 July 2013	Satisfaction of charge 5 in full (4 pages)
30 July 2013	Satisfaction of charge 5 in full (4 pages)
12 February 2013	Director's details changed for Andrew Martin Ross on 1 October 2009 (2 pages)
12 February 2013	Director's details changed for Andrew Martin Ross on 1 October 2009 (2 pages)
12 February 2013	Director's details changed for Andrew Martin Ross on 1 October 2009 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
30 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
20 September 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
24 May 2010	Auditor's resignation (1 page)
24 May 2010	Auditor's resignation (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 November 2009 (1 page)
9 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 November 2009 (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 November 2009 (1 page)
9 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
4 September 2009	Return made up to 10/08/09; full list of members (4 pages)
4 September 2009	Return made up to 10/08/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / andrew ross / 29/06/2009 (1 page)
1 July 2009	Director's change of particulars / andrew ross / 29/06/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Director appointed paul andrew nixon (1 page)
31 October 2008	Director appointed paul andrew nixon (1 page)
14 October 2008	Appointment terminated director richard houghton (1 page)
14 October 2008	Appointment terminated director richard houghton (1 page)
9 September 2008	Return made up to 10/08/08; full list of members (4 pages)
9 September 2008	Return made up to 10/08/08; full list of members (4 pages)
7 January 2008	Ad 18/12/07--------- £ si [email protected]=11000000 £ ic 28000000/39000000 (2 pages)
7 January 2008	Nc inc already adjusted 18/12/07 (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	Ad 18/12/07--------- £ si [email protected]=11000000 £ ic 28000000/39000000 (2 pages)
7 January 2008	Nc inc already adjusted 18/12/07 (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
7 December 2006	Full accounts made up to 31 December 2005 (17 pages)
7 December 2006	Full accounts made up to 31 December 2005 (17 pages)
18 August 2006	Return made up to 10/08/06; full list of members (2 pages)
18 August 2006	Return made up to 10/08/06; full list of members (2 pages)
29 March 2006	Memorandum and Articles of Association (18 pages)
29 March 2006	Memorandum and Articles of Association (18 pages)
13 February 2006	Full accounts made up to 31 December 2004 (11 pages)
13 February 2006	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Nc inc already adjusted 06/01/05 (1 page)
7 September 2005	Nc inc already adjusted 06/01/05 (1 page)
25 August 2005	Return made up to 10/08/05; full list of members (6 pages)
25 August 2005	Ad 01/06/05--------- £ si [email protected]=27000000 £ ic 1000000/28000000 (2 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	Return made up to 10/08/05; full list of members (6 pages)
25 August 2005	Ad 01/06/05--------- £ si [email protected]=27000000 £ ic 1000000/28000000 (2 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Return made up to 10/08/04; full list of members (6 pages)
14 September 2004	Return made up to 10/08/04; full list of members (6 pages)
18 August 2004	Particulars of mortgage/charge (14 pages)
18 August 2004	Particulars of mortgage/charge (14 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 10/08/03; full list of members (6 pages)
23 December 2003	Return made up to 10/08/03; full list of members (6 pages)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 October 2003	Particulars of mortgage/charge (6 pages)
3 October 2003	Particulars of mortgage/charge (6 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (20 pages)
1 October 2003	Declaration of assistance for shares acquisition (28 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (20 pages)
1 October 2003	Declaration of assistance for shares acquisition (28 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
30 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
30 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
10 June 2003	Memorandum and Articles of Association (18 pages)
10 June 2003	Memorandum and Articles of Association (18 pages)
7 May 2003	Full accounts made up to 31 December 2001 (13 pages)
7 May 2003	Full accounts made up to 31 December 2001 (13 pages)
8 November 2002	Return made up to 10/08/02; full list of members (7 pages)
8 November 2002	Return made up to 10/08/02; full list of members (7 pages)
23 October 2002	New director appointed (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
16 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 August 2001	Return made up to 10/08/01; full list of members (7 pages)
23 August 2001	Return made up to 10/08/01; full list of members (7 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (13 pages)
12 March 2001	Declaration of assistance for shares acquisition (13 pages)
12 March 2001	Declaration of assistance for shares acquisition (13 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (13 pages)
12 March 2001	Declaration of assistance for shares acquisition (13 pages)
12 March 2001	Declaration of assistance for shares acquisition (13 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
12 March 2001	Declaration of assistance for shares acquisition (12 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
12 January 2001	Ad 17/11/00--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Ad 17/11/00--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
6 December 2000	Particulars of mortgage/charge (6 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
6 December 2000	Particulars of mortgage/charge (6 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 November 2000	£ nc 100/5000000 08/11/00 (1 page)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 November 2000	£ nc 100/5000000 08/11/00 (1 page)
14 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 August 2000	Incorporation (24 pages)
10 August 2000	Incorporation (24 pages)

Creambay Limited

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