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ASIA BUSINESS EVENTS LTD.

Company number 04335292

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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)
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 288c Director's particulars changed
03 Jul 2007 MA Memorandum and Articles of Association
29 Jun 2007 287 Registered office changed on 29/06/07 from: 13 lillian road barnes london SW13 9JG
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2007 CERTNM Company name changed restaurant events LIMITED\certificate issued on 26/06/07
26 Mar 2007 363a Return made up to 06/12/06; full list of members
06 Jan 2006 363s Return made up to 06/12/05; full list of members
06 Jan 2006 363(288) Director's particulars changed
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 06/12/04; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
11 Jan 2004 287 Registered office changed on 11/01/04 from: 66 wigmore street london W1U 2HQ
11 Jan 2004 363a Return made up to 06/12/03; full list of members
11 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
21 Mar 2003 363a Return made up to 06/12/02; full list of members
21 Mar 2003 88(2)R Ad 24/07/02--------- £ si 9900@.01=99 £ ic 1/100
21 Mar 2003 122 S-div 24/07/02
21 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed;new director appointed