TESS EVENTS LIMITED

Company Documents

DateDescription
07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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01/01/161 January 2016 Annual accounts for year ending 01 Jan 2016

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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01/01/151 January 2015 Annual accounts for year ending 01 Jan 2015

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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01/01/141 January 2014 Annual accounts for year ending 01 Jan 2014

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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01/01/131 January 2013 Annual accounts for year ending 01 Jan 2013

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12

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03/04/123 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 1 January 2011

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03/05/113 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 1 January 2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY D & A NOMINEES LIMITED

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO GENCO / 01/04/2010

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28/04/1028 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA DENGINA / 01/04/2010

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/09

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01/05/091 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08

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07/05/087 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/07

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27/04/0727 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06

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24/05/0624 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05

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14/04/0514 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/04

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30/04/0430 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/03

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08/04/038 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 DIRECTOR RESIGNED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/02

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01

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26/04/0126 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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29/11/0029 November 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 01/01/01

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26/04/0026 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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25/10/9925 October 1999 EXEMPTION FROM APPOINTING AUDITORS 14/10/99

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21/04/9921 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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