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E.I. CONGRESSES AND COMMUNICATIONS UK LIMITED

Company number 06583136

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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)
28 Feb 2012 TM01 Termination of appointment of Christina Lassos as a director
24 Nov 2011 CERTNM Company name changed c&c london LTD\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
24 Nov 2011 CONNOT Change of name notice
26 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • EUR 890,000
28 Apr 2011 TM01 Termination of appointment of Kyriacos Griveas as a director
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2010 AD01 Registered office address changed from 63B Brighton Road South Croydon Surrey CR2 6EE England on 2 December 2010
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Anastasia Vatsika on 30 April 2010
04 May 2010 CH04 Secretary's details changed for Fiducitrust Services Limited on 30 April 2010
04 May 2010 CH01 Director's details changed for Mr Kyriacos Griveas on 30 April 2010
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Sep 2009 288b Appointment terminated director markos drakos
01 May 2009 363a Return made up to 30/04/09; full list of members
10 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
30 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 CERTNM Company name changed c&c international london LTD\certificate issued on 22/05/08
02 May 2008 NEWINC Incorporation