ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Company number 06015247

Date	Type	Description	View / Download
24 Feb 2014	CERTNM	Company name changed universal worldevents group LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-01-24	(3 pages)
24 Feb 2014	CONNOT	Change of name notice	(2 pages)
19 Dec 2013	AP01	Appointment of Mrs Nicola Burns as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 420,868.5	(8 pages)
03 Dec 2013	TM01	Termination of appointment of Mark Saxby as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Graham Mcintosh as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Samantha Corbin as a director	(1 page)
29 Apr 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(11 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(16 pages)
19 Mar 2012	TM01	Termination of appointment of Andrew Tattersall as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of John Parry as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Gary Dickenson as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(15 pages)
13 Jan 2012	AR01	Annual return made up to 30 November 2010 with full list of shareholders ANNOTATION This replaces the AR01 registered on 18/01/2011 as it was not properly delivered.	(26 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 420,868.5	(4 pages)
09 Jan 2012	TM01	Termination of appointment of Jeremy Wilson as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Jeremy Wilson as a secretary	(1 page)
10 Aug 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 September 2011	(1 page)
07 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	(29 pages)
16 Mar 2011	CERTNM	Company name changed world events group LIMITED\certificate issued on 16/03/11 CONNOT ‐	(3 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-24	(1 page)
08 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 November 2010	(3 pages)
18 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/01/2012.	(16 pages)
18 Jan 2011	CH01	Director's details changed for Gary Dickenson on 30 November 2010	(2 pages)