GENEALOGY EVENTS LIMITED

Company number 06201681

Date	Type	Description	View / Download
10 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
28 Feb 2013	AD01	Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BL United Kingdom on 28 February 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Aug 2012	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom on 13 August 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
20 Apr 2012	AD02	Register inspection address has been changed from 2Nd Floor, Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom	(1 page)
19 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2012	AP03	Appointment of Katherine Conlon as a secretary	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
10 Nov 2011	TM02	Termination of appointment of Anthony Corriette as a secretary	(2 pages)
15 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AP01	Appointment of Andrew John Healy as a director	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
16 Dec 2010	CERTNM	Company name changed brand events history LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-19	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(3 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-19	(1 page)
08 Dec 2010	AP01	Appointment of Graham Charles Rose as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Andrew Marshall as a director	(2 pages)
07 Dec 2010	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 7 December 2010	(1 page)
07 Dec 2010	TM01	Termination of appointment of Nicola Meadley as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Mark Wilderspin as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Christopher Hughes as a director	(1 page)
07 Dec 2010	AP03	Appointment of Anthony Corriette as a secretary	(1 page)
24 Nov 2010	AUD	Auditor's resignation	(1 page)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)