THREE'S A CROWD EVENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/09/1227 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 36 HANWAY STREET LONDON W1T 1UP ENGLAND |
| 27/09/1227 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/09/1227 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EMMS / 01/01/2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS TIMMERMANS |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/1123 November 2011 | SECRETARY APPOINTED MR FRANCISCUS JM TIMMERMANS |
| 14/11/1114 November 2011 | ARTICLES OF ASSOCIATION |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 23/07/1123 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GILMOUR |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM SUITE 15 4 BLOOMSBURY SQUARE LONDON WC1A 2RP |
| 21/03/1121 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/102 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMMS / 01/09/2010 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/11/0927 November 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS TIMMERMANS |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WELLS |
| 05/12/085 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM 1 CARTHUSIAN STREET LONDON EC1M 6DZ |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARA PALMER TOMKINSON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINO DUHAN |
| 23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS; AMEND |
| 05/10/075 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | COMPANY NAME CHANGED THREE'S A CROWD LIMITED CERTIFICATE ISSUED ON 22/08/07 |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 72 CATHCART ROAD FLAT 4 CHELSEA LONDON SW10 9DJ |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | � NC 10000/20000 19/10/ |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 19/10/06 |
| 28/09/0628 September 2006 | NC INC ALREADY ADJUSTED 22/09/06 |
| 28/09/0628 September 2006 | � NC 100/10000 22/09/06 |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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