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WRG PUBLIC EVENTS LIMITED

Company number 02610689

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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)
05 Feb 2010 CERTNM Company name changed reflex communications LIMITED\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
05 Feb 2010 CONNOT Change of name notice
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-01-18
18 Jan 2010 CH03 Secretary's details changed for Mr Steven Maxwell Kinsey on 31 December 2009
18 Jan 2010 AP01 Appointment of Mr Simon John Graveling as a director
18 Jan 2010 AP01 Appointment of Mr Andrew Hugh Walsh as a director
03 Nov 2009 AR01 Annual return made up to 14 May 2009 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Jul 2009 363a Return made up to 14/05/08; full list of members
09 Jul 2009 288c Director's change of particulars / christopher gosling / 22/05/2009
09 Jul 2009 288b Appointment terminated secretary barry day
04 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Aug 2008 288a Secretary appointed mr steven maxwell kinsey
13 May 2008 363a Return made up to 14/05/07; full list of members
12 May 2008 363a Return made up to 13/05/06; full list of members
09 May 2008 288c Director's change of particulars / carl halliday / 08/05/2008
09 May 2008 288c Director's change of particulars / christopher gosling / 08/05/2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: arden hall 66 brooklands road sale manchester M33 3SJ
12 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
13 Nov 2007 CERTNM Company name changed pabos x LIMITED\certificate issued on 13/11/07
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Feb 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
21 Jul 2006 288a New secretary appointed;new director appointed
21 Jul 2006 288b Secretary resigned;director resigned
04 May 2006 AA Accounts for a dormant company made up to 30 June 2005