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ARENA EVENT SERVICES GROUP LIMITED

Company number 04069053

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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)
09 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AP01 Appointment of Mr Christopher Piggot as a director
31 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Dermot Divilly on 25 November 2009
25 Nov 2009 CH01 Director's details changed for David Michael Seaman on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Gregory Malcolm Lawless on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Grahame Allan Muir on 25 November 2009
25 Nov 2009 CH01 Director's details changed for David John Withey on 25 November 2009
25 Nov 2009 CH01 Director's details changed for John Oneill on 25 November 2009
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 25/09/08; full list of members
26 Sep 2008 353 Location of register of members
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 25/06/2008
02 Jul 2008 155(6)b Declaration of assistance for shares acquisition
02 Jul 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 288b Appointment terminated director david walley
19 Sep 2007 363s Return made up to 11/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 Apr 2007 287 Registered office changed on 29/04/07 from: unit 1 perimeter road national exhibition centre birmingham B40 1PJ