SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED

Company number 04565229

Date	Type	Description	View / Download
12 Nov 2009	TM01	Termination of appointment of Martyn Hughes as a director	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from, 3 hollinswood court, stafford park 1, telford, shropshire, TF3 3BD	(1 page)
12 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
12 Nov 2008	288c	Secretary's change of particulars / tracey bennett / 15/06/2007	(1 page)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
31 Oct 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
27 Oct 2005	363a	Return made up to 17/10/05; full list of members	(3 pages)
27 Oct 2004	363s	Return made up to 17/10/04; full list of members	(6 pages)
16 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 599@1=599 £ ic 1/600	(2 pages)
14 Jan 2004	325	Location of register of directors' interests	(1 page)
14 Jan 2004	353	Location of register of members	(1 page)
26 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 26/11/03	(6 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(2 pages)