OLYMPIA EXHIBITIONS GROUP LIMITED

Company number 06293296

Date	Type	Description	View / Download
28 Apr 2017	MA	Memorandum and Articles of Association	(5 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Apr 2017	CC04	Statement of company's objects	(2 pages)
25 Apr 2017	MR04	Satisfaction of charge 062932960003 in full	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 062932960002 in full	(1 page)
25 Apr 2017	MR01	Registration of charge 062932960004, created on 20 April 2017	(62 pages)
12 Apr 2017	AD01	Registered office address changed from , 4th Floor, 24-264 Mount Row, London, W1K 3SG, United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 12 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Frank Charles Roccogrande as a director on 7 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Lloyd Eng-Meng Lee as a director on 7 April 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Apr 2017	AP01	Appointment of Mr Gavin Stuart Charles Neilan as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew Matthew Thorpe as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP03	Appointment of Mr Jagdish Johal as a secretary on 7 April 2017	(2 pages)
10 Apr 2017	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Situl Suryakant Jobanputra as a director on 7 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Gary James Yardley as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Ian David Hawksworth as a director on 7 April 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from , 15 Grosvenor Street, London, W1K 4QZ to Hill House 1 Little New Street London EC4A 3TR on 10 April 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
22 Dec 2016	MR01	Registration of charge 062932960003, created on 19 December 2016	(26 pages)
22 Dec 2016	MR01	Registration of charge 062932960002, created on 19 December 2016	(21 pages)
16 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of William Reginald Black as a director on 31 July 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(7 pages)