C EVENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/12/1320 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/12/1316 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1316 December 2013 | COMPANY NAME CHANGED C SQUARED EVENTS LIMITED CERTIFICATE ISSUED ON 16/12/13 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 115 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX |
| 05/12/135 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/11/135 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/1219 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL COOK |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | 28/10/10 NO CHANGES |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS; AMEND |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVINDER GOLAR |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SIMON JOHN MARQUIS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MICHAEL BAYER |
| 12/06/0912 June 2009 | SECRETARY APPOINTED PAUL DAVID COOK |
| 04/12/084 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O 2020 CHARTERED ACCOUNTANTS 1 ST ANDREW`S HILL LONDON EC4V 5BY |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED SHELFCO 7 LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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