EVENT ASSURED LIMITED

Company number 03182538

Date	Type	Description	View / Download
11 Aug 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	(1 page)
04 Aug 2011	CH01	Director's details changed for Stuart John Bridges on 4 August 2011	(2 pages)
03 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
31 Dec 2010	TM02	Termination of appointment of Kathryn Silverwood as a secretary	(1 page)
31 Dec 2010	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	(2 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
19 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288b	Appointment terminated director charles dupplin	(1 page)
20 Apr 2009	363a	Return made up to 03/04/09; full list of members	(5 pages)
14 Apr 2009	288a	Director appointed justin derek bowen	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from beech house journeymans way southend office village southend on sea essex SS2 5TF	(1 page)
13 Nov 2008	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
11 Nov 2008	288b	Appointment terminated director andrew paterson	(1 page)
11 Nov 2008	288a	Director appointed charles william harley hay dupplin	(2 pages)
11 Nov 2008	288a	Director appointed jason sebastian jones	(1 page)
11 Nov 2008	288a	Director appointed stuart john bridges	(2 pages)
13 Oct 2008	288a	Secretary appointed kathryn silverwood	(1 page)
13 Oct 2008	288b	Appointment terminated secretary hgr secretaries LIMITED	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
14 Aug 2008	288a	Secretary appointed hgr secretaries LIMITED	(1 page)
14 Aug 2008	288b	Appointment terminated secretary nicola paterson	(1 page)
21 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)