- Company Overview for EVENTIA LTD (02978526)
- Filing history for EVENTIA LTD (02978526)
- People for EVENTIA LTD (02978526)
- Charges for EVENTIA LTD (02978526)
- More for EVENTIA LTD (02978526)
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) |
---|---|---|---|
17 Sep 2009 | 288a | Director appointed stephan jean gerard jacques rozberge logged form | |
20 Aug 2009 | 288b | Appointment terminated secretary anthony rogers | |
04 Jul 2009 | 288b | Appointment terminated director jonathan cohen | |
04 Jul 2009 | 288b | Appointment terminated director gary england | |
04 Jul 2009 | 288b | Appointment terminated director clive tyers | |
04 Jul 2009 | 288b | Appointment terminated director john walker | |
28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from 6TH floor charles house 148-149 great charles street birmingham B3 3HT | |
04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
05 Nov 2008 | 363a | Annual return made up to 01/11/08 | |
08 Sep 2008 | 288a | Director appointed clive frederick tyers | |
08 Sep 2008 | 288a | Director appointed malcolm hamish reid | |
08 Sep 2008 | 288a | Secretary appointed anthony john rogers | |
18 Aug 2008 | 288a | Director appointed peter noel jackson | |
18 Aug 2008 | 288a | Director appointed andrew david wright | |
25 Jul 2008 | 288b | Appointment terminated director john parry | |
25 Jul 2008 | 288b | Appointment terminated director dana lewis | |
25 Jul 2008 | 288b | Appointment terminated director nigel cooper | |
25 Jul 2008 | 288a | Director appointed catherine couzens | |
25 Jul 2008 | 288a | Director appointed mark kenneth baber saxby | |
25 Jul 2008 | 288a | Director appointed sara leigh jagger | |
10 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from 1 queen anne's gate westminster london SW1H 9BT | |
28 Nov 2007 | 363a | Annual return made up to 01/11/07 | |
28 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Nov 2007 | 288c | Director's particulars changed |