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EXHIBITIONS CONFERENCES & BANQUETING SERVICES LIMITED

Company number 04372359

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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)
08 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 49
08 Mar 2016 CH03 Secretary's details changed for Mrs Daniela Chekairi on 11 February 2016
08 Mar 2016 CH03 Secretary's details changed for Mrs Daniela Trajkova on 6 July 2015
08 Mar 2016 CH01 Director's details changed for Mrs Daniela Chekairi on 11 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Oct 2015 AD01 Registered office address changed from Omnibus Centre 39-41 North Road London N7 9DP to 130 Junction Road London N19 5LB on 15 October 2015
26 Aug 2015 AP01 Appointment of Mrs Daniela Chekairi as a director on 23 July 2015
26 Aug 2015 TM01 Termination of appointment of Mohammed Chekairi as a director on 23 July 2015
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 23 July 2015
  • GBP 49
19 Aug 2015 SH03 Purchase of own shares.
10 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mohammed Chekairi on 13 January 2012
06 Mar 2012 CH03 Secretary's details changed for Mrs Daniela Trajkova on 13 January 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2