ASIA BUSINESS EVENTS LTD.

Company number 04335292

Date	Type	Description	View / Download
13 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
10 Oct 2011	AD01	Registered office address changed from 19 Foster Road Chiswick London W4 4NY on 10 October 2011	(2 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
19 Sep 2011	AP01	Appointment of Paul Gerald Clancy as a director on 5 July 2011	(3 pages)
19 Sep 2011	AP01	Appointment of Nancy Hasselback Hames as a director on 5 July 2011	(3 pages)
19 Sep 2011	AP03	Appointment of Paul Gerald Clancy as a secretary on 5 July 2011	(3 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 90	(6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Jun 2010	SH06	Cancellation of shares. Statement of capital on 10 June 2010 GBP 90	(4 pages)
10 Jun 2010	SH03	Purchase of own shares.	(3 pages)
27 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/05/2010	(1 page)
04 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Jonathan Pearson Goold on 6 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for David John Kenneth Bednall on 6 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Carolynn Bednall on 6 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Jan 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
31 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
31 Dec 2007	288c	Director's particulars changed	(1 page)
31 Dec 2007	288c	Director's particulars changed	(1 page)