WATERMARK EVENT MANAGEMENT LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1119 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1110 October 2011 APPLICATION FOR STRIKING-OFF

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD PORTSMOUTH PO6 3TH

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/06/094 June 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 SECRETARY RESIGNED TONI PEARCE

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14/03/0814 March 2008 DIRECTOR RESIGNED VICTORIA CARTER

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0720 December 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 LOCATION OF DEBENTURE REGISTER

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20/04/0620 April 2006 LOCATION OF REGISTER OF MEMBERS

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNIT 3 NEW HOUSE FARM BUSINESS CENTRE OLD CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4RU

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/09/058 September 2005 SECRETARY'S PARTICULARS CHANGED

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07/09/057 September 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/05/034 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/05/0210 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0117 December 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 COMPANY NAME CHANGED WEM TRADING LIMITED CERTIFICATE ISSUED ON 18/04/01; RESOLUTION PASSED ON 11/04/01

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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23/03/0123 March 2001 Incorporation

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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