PROJECT EVENT LIMITED

Company Documents

DateDescription
18/02/1318 February 2013 Annual return made up to 24 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/05/089 May 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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02/05/082 May 2008 PROPOSED ALLOTMENT 22/11/2007 AUTH ALLOT OF SECURITY 22/11/2007

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP

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08/01/078 January 2007 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/01/078 January 2007 LOCATION OF REGISTER OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/0111 October 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: CHART HOUSE EFFINGHAM ROAD REIGATE SURREY RH2 7JN

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/01/0131 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN

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21/01/0021 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/08/996 August 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 VARYING SHARE RIGHTS AND NAMES 28/06/99

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 COMPANY NAME CHANGED AUS SEC LTD CERTIFICATE ISSUED ON 12/07/99

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09/02/999 February 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/02/989 February 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/05/9729 May 1997 COMPANY NAME CHANGED MCCOY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/05/97

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26/02/9726 February 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 SECRETARY RESIGNED

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26/02/9726 February 1997 NEW SECRETARY APPOINTED

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26/02/9726 February 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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24/12/9624 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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