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SEMICONDUCTOR 2K EVENTS LTD.

Company number 04509933

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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)
31 Oct 2007 288b Director resigned
20 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Nov 2006 363s Return made up to 13/08/06; full list of members
06 Mar 2006 288b Director resigned
08 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Dec 2005 288b Director resigned
14 Nov 2005 288a New director appointed
26 Oct 2005 288a New director appointed
06 Sep 2005 363s Return made up to 13/08/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Dec 2004 363s Return made up to 13/08/04; full list of members
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288a New director appointed
08 Jun 2004 287 Registered office changed on 08/06/04 from: times house throwley way sutton surrey SM1 4JQ
15 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
05 Dec 2003 288b Director resigned
25 Sep 2003 363s Return made up to 13/08/03; full list of members
08 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/07/03
19 Sep 2002 88(2)R Ad 13/08/02--------- £ si 79990@.1=7999 £ ic 1/8000
19 Sep 2002 123 Nc inc already adjusted 13/08/02
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288b Director resigned