THE ULTIMATE EVENT COMPANY LIMITED
Company number 04329974
- Company Overview for THE ULTIMATE EVENT COMPANY LIMITED (04329974)
- Filing history for THE ULTIMATE EVENT COMPANY LIMITED (04329974)
- People for THE ULTIMATE EVENT COMPANY LIMITED (04329974)
- Charges for THE ULTIMATE EVENT COMPANY LIMITED (04329974)
- More for THE ULTIMATE EVENT COMPANY LIMITED (04329974)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Mar 2013 | TM01 | Termination of appointment of Susan Martineau as a director | |
| 06 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 06 Dec 2012 | AD01 | Registered office address changed from the Linen House 253 Kilburn Lane London W10 4BQ on 6 December 2012 | |
| 12 Jun 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
| 12 Jun 2012 | TM02 | Termination of appointment of David Holberton as a secretary | |
| 12 Jun 2012 | TM01 | Termination of appointment of David Holberton as a director | |
| 12 Jun 2012 | AD01 | Registered office address changed from 46-48 London Road Twickenham Middlesex TW1 3RJ on 12 June 2012 | |
| 12 Jun 2012 | AP03 | Appointment of Ade Taiwo as a secretary | |
| 12 Jun 2012 | AP01 | Appointment of Ade Taiwo as a director | |
| 12 Jun 2012 | AP01 | Appointment of John Gianquitto as a director | |
| 12 Jun 2012 | AP01 | Appointment of Maurice Anthony Veronique as a director | |
| 12 Jun 2012 | RESOLUTIONS |
Resolutions
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| 29 May 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 05 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 22 Feb 2011 | CH03 | Secretary's details changed for David Lawrence Holberton on 22 February 2011 | |
| 22 Feb 2011 | CH01 | Director's details changed for David Lawrence Holberton on 22 February 2011 | |
| 05 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Samantha Robson on 28 November 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Samantha Robson on 1 February 2010 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Samantha Robson on 1 October 2009 |