B & W EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1429 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ARNOLD |
| 15/01/1315 January 2013 | ADOPT ARTICLES 27/12/2012 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM HARRIS & TROTTER LLP 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 13/08/1213 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | SECRETARY APPOINTED ALISON MCCARTHY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATE GLICK |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJAY WADHWANI |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED DENNIS JAMES ARNOLD |
| 16/11/0916 November 2009 | SECRETARY APPOINTED KATE VICTORIA GLICK |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR SANJAY WADHWANI |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE |
| 21/10/0921 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 2000 |
| 15/10/0915 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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