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SUB-ZERO EVENTS LIMITED

Company number 06499361

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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)
19 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Adam Waddell on 1 March 2010
08 Feb 2010 AA Accounts for a small company made up to 31 March 2009
12 Dec 2009 CH01 Director's details changed for Kevin Donald Langford on 1 December 2009
09 Oct 2009 AP01 Appointment of Mark Wilderspin as a director
09 Oct 2009 TM01 Termination of appointment of Torsten Bruce-Morgan as a director
08 May 2009 288b Appointment terminated secretary james stevenson
19 Feb 2009 363a Return made up to 11/02/09; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 225 Curr ext from 28/02/2009 to 31/03/2009
01 Apr 2008 88(2) Ad 07/03/08\gbp si 1@1=1\gbp ic 1/2\
01 Apr 2008 288a Director appointed christopher paul hughes
01 Apr 2008 288a Director appointed torsten morris tomas bruce-morgan
11 Feb 2008 NEWINC Incorporation