THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
Company number 01444368
- Company Overview for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED (01444368)
- Filing history for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED (01444368)
- People for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED (01444368)
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- More for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED (01444368)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Dec 2009 | AP01 | Appointment of Peter Richard Michael Kavanagh as a director | |
| 07 Dec 2009 | AP01 | Appointment of Mr Howard Hugh Panter as a director | |
| 07 Dec 2009 | AP01 | Appointment of David Blyth as a director | |
| 07 Dec 2009 | TM01 | Termination of appointment of Alan Ridgeway as a director | |
| 04 Dec 2009 | TM02 | Termination of appointment of Selina Emeny as a secretary | |
| 04 Dec 2009 | TM01 | Termination of appointment of Paul Latham as a director | |
| 04 Dec 2009 | TM01 | Termination of appointment of Stuart Douglas as a director | |
| 23 Nov 2009 | AP03 | Appointment of Helen Johnstone Enright as a secretary | |
| 23 Nov 2009 | AD01 | Registered office address changed from 2Nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 23 November 2009 | |
| 20 Nov 2009 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 32 | |
| 20 Nov 2009 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 33 | |
| 03 Nov 2009 | CERTNM |
Company name changed live nation (venues) uk LIMITED\certificate issued on 03/11/09
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| 03 Nov 2009 | CONNOT | Change of name notice | |
| 09 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 05 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 33 | |
| 17 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 09 Apr 2008 | 288a | Director appointed alan brian ridgeway | |
| 20 Feb 2008 | 288b | Director resigned | |
| 16 Nov 2007 | 287 | Registered office changed on 16/11/07 from: 35-36 grosvenor street, london, W1K 4QX | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Sep 2007 | 288c | Director's particulars changed | |
| 09 Jul 2007 | 363a | Return made up to 13/06/07; full list of members |