CLASSICUS EVENTS LTD

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Company Documents

DateDescription
13/11/1313 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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28/09/1328 September 2013 DISS40 (DISS40(SOAD))

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/08/1327 August 2013 FIRST GAZETTE

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04/01/134 January 2013 Annual return made up to 16 October 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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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 23 NICHOLAS CLOSE GREENFORD MIDDLESEX UB6 9UH UNITED KINGDOM

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM UNIT 17 ROCKWARE BUSINESS CENTRE ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA

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11/11/1111 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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10/11/1110 November 2011 COMPANY NAME CHANGED IR PRO SYSTEMS LTD CERTIFICATE ISSUED ON 10/11/11

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY SARRA TAYLOR-BROWN

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15/11/1015 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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13/11/1013 November 2010 SECRETARY APPOINTED MRS EMMA JUDITH CUMMING

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13/11/1013 November 2010 APPOINTMENT TERMINATED, SECRETARY SARRA TAYLOR-BROWN

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDY THOMAS FELIX CUMMING / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/10/0816 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/12/073 December 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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28/08/0728 August 2007 LOCATION OF DEBENTURE REGISTER

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: UNIT 299, 95 WILTON ROAD VICTORIA LONDON SW1V 1BZ

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 SECRETARY'S PARTICULARS CHANGED

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02/02/072 February 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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