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ADDED DIMENSION EVENTS LIMITED

Company number 03108476

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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)
19 Mar 2007 363a Return made up to 31/08/06; full list of members
19 Mar 2007 288c Director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 CERTNM Company name changed evident events LTD.\certificate issued on 08/11/06
01 Nov 2006 287 Registered office changed on 01/11/06 from: 5 spice court plantation wharf london SW11 3UE
09 Jan 2006 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jul 2005 288a New director appointed
22 Jun 2005 CERTNM Company name changed beadon daniel events LTD\certificate issued on 22/06/05
10 May 2005 363s Return made up to 31/03/05; full list of members
04 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2005 155(6)a Declaration of assistance for shares acquisition
14 Apr 2005 288b Secretary resigned;director resigned
14 Apr 2005 288a New secretary appointed
15 Dec 2004 363s Return made up to 31/03/04; full list of members
11 Oct 2004 AA Full accounts made up to 31 March 2004
30 Sep 2003 AA Full accounts made up to 31 March 2003
24 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 AA Full accounts made up to 31 March 2002
02 Dec 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 288c Director's particulars changed
16 Oct 2001 363s Return made up to 29/09/01; full list of members
03 Aug 2001 AA Full accounts made up to 31 March 2001
11 Dec 2000 AA Full accounts made up to 31 March 2000
22 Sep 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed