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LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company number 03604485

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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)
04 Jul 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Philip Dowson as a director
07 Mar 2013 AP01 Appointment of Mr David Pegler as a director
31 Dec 2012 TM01 Termination of appointment of Thomas Arculus as a director
03 Oct 2012 AP01 Appointment of Mr Pieter Idenburg as a director
03 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 CH01 Director's details changed for Kevin Murphy on 14 June 2012
20 Jun 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012
23 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Khalifa Nasser Al Mansoori on 27 July 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AP03 Appointment of Mr Simon Price as a secretary
02 Jun 2011 AP01 Appointment of Mr Khalifa Nasser Al Mansoori as a director
27 May 2011 TM02 Termination of appointment of Simon Hodges as a secretary
13 May 2011 TM01 Termination of appointment of Ralph Shipley as a director
13 May 2011 TM01 Termination of appointment of Simon Horgan as a director
16 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Michael James Henderson on 27 July 2010
16 Aug 2010 CH01 Director's details changed for Simon Horgan on 27 July 2010
16 Aug 2010 CH01 Director's details changed for Ralph Shipley on 27 July 2010
16 Aug 2010 CH01 Director's details changed for Saif Mohamed Ali Al Khait Al Hajeri on 27 July 2010
16 Aug 2010 CH01 Director's details changed for Mubarak Hamad Al Muhairi on 27 July 2010
16 Aug 2010 CH01 Director's details changed for Matar Hamdan Sultan Hamdan Al Ameri on 27 July 2010
16 Aug 2010 CH01 Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 27 July 2010