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C EVENTS LIMITED

Company number 05272838

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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)
11 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 28/10/08; no change of members
17 Jun 2009 363a Return made up to 28/10/07; full list of members; amend
12 Jun 2009 288a Secretary appointed paul david cook
12 Jun 2009 288b Appointment terminated secretary davinder golar
12 Jun 2009 288a Director appointed michael bayer
12 Jun 2009 288a Director appointed simon john marquis
04 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2008 287 Registered office changed on 09/10/2008 from 6-8 standard place rivington street london EC2A 3BE
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
14 Feb 2008 363s Return made up to 28/10/07; no change of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: c/o 2020 chartered accountants 1 st andrew`s hill london EC4V 5BY
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
09 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 CERTNM Company name changed shelfco 7 LIMITED\certificate issued on 11/01/07
21 Nov 2006 363a Return made up to 28/10/06; full list of members
21 Nov 2006 288c Director's particulars changed
24 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
31 Oct 2005 363a Return made up to 28/10/05; full list of members
28 Oct 2004 NEWINC Incorporation