MCLEAN EVENTS INTERNATIONAL LIMITED

Company number 04300471

Date	Type	Description	View / Download
19 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Oct 2009	TM02	Termination of appointment of Iain Tonna as a secretary	(2 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
08 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
27 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
12 Dec 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(17 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
16 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
04 Jan 2007	363a	Return made up to 08/10/06; full list of members	(2 pages)
17 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
07 Nov 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Dec 2004	88(2)R	Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Oct 2004	363s	Return made up to 08/10/04; full list of members	(6 pages)
24 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2003	CERTNM	Company name changed diamond duck LIMITED\certificate issued on 31/12/03	(2 pages)
24 Dec 2003	363s	Return made up to 08/10/03; full list of members	(6 pages)
24 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)