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FITCH LIVE LIMITED

Company number 03053382

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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)
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288b Director resigned
04 Sep 2001 CERTNM Company name changed ultimate events LIMITED\certificate issued on 04/09/01
21 Aug 2001 288a New secretary appointed;new director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288b Secretary resigned
21 Aug 2001 287 Registered office changed on 21/08/01 from: 4 ivory house plantation wharf london SW11 3TN
21 Aug 2001 AUD Auditor's resignation
21 Aug 2001 AUD Auditor's resignation
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 May 2001 363s Return made up to 04/05/01; full list of members
30 Apr 2001 288b Director resigned
12 Sep 2000 AA Full accounts made up to 30 April 2000
14 Jun 2000 363s Return made up to 04/05/99; full list of members; amend
05 Jun 2000 363s Return made up to 04/05/00; full list of members
08 Feb 2000 288b Director resigned
03 Nov 1999 288a New director appointed
23 Sep 1999 AA Full accounts made up to 30 April 1999
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
08 Jul 1999 363s Return made up to 04/05/99; no change of members