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VALUE ADDED EVENTS LTD

Company number 05029083

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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)
08 Dec 2014 AP01 Appointment of Mr Daniel Holmes as a director on 3 December 2014
08 Dec 2014 AP01 Appointment of Ms Isobel Helen Dennis as a director on 3 December 2014
08 Dec 2014 TM01 Termination of appointment of Dominic Jones as a director on 3 December 2014
08 Dec 2014 TM02 Termination of appointment of Joseph Mullee as a secretary on 3 December 2014
06 Dec 2014 MR04 Satisfaction of charge 1 in full
25 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
27 Dec 2013 AA Accounts made up to 31 March 2013
03 May 2013 AUD Auditor's resignation
08 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
12 Dec 2012 AA Accounts made up to 31 March 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Jan 2012 AA Accounts made up to 31 March 2011
27 Sep 2011 CC04 Statement of company's objects
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Dec 2010 AA Accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
15 Jan 2010 AA Accounts made up to 31 March 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 363a Return made up to 29/01/09; full list of members
15 Apr 2009 353 Location of register of members
30 Dec 2008 AA Accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 29/01/08; full list of members