B1 EVENTS LTD

Company Documents

DateDescription
07/03/157 March 2015 DISS40 (DISS40(SOAD))

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 August 2013

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03/02/153 February 2015 FIRST GAZETTE

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/02/134 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY SIMON BROACKES

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25/01/1225 January 2012 SECRETARY APPOINTED LOUISE MARIE ANDERSON

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDERSON

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19/12/1119 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR APPOINTED CLAIRE NICOLSON

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15/12/1115 December 2011 DIRECTOR APPOINTED SIMON NIGEL BROACKES

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM

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15/12/1115 December 2011 DIRECTOR APPOINTED LOUISE MARIE ANDERSON

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14/12/1114 December 2011 DIRECTOR APPOINTED PAUL STOODLEY

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14/12/1114 December 2011 SECRETARY APPOINTED SIMON BROACKES

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14/12/1114 December 2011 DIRECTOR APPOINTED GRAHAM MERTON

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16/08/1116 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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