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ACCESS EVENTS INTERNATIONAL LIMITED

Company number 04569866

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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)
19 Nov 2009 CH01 Director's details changed for Mr Andrew Brown on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Michael David Harding on 19 November 2009
10 Mar 2009 363a Return made up to 22/10/08; full list of members
09 Mar 2009 288c Director's Change of Particulars / andrew brown / 02/03/2009 /
09 Mar 2009 288c Director's Change of Particulars / andrew brown / 02/03/2009 / Title was: , now: mr; HouseName/Number was: , now: little holton; Street was: 32 princes road, now: school hill; Area was: , now: burwash; Post Town was: wimbledon, now: etchingham; Region was: london, now: east sussex; Post Code was: SW19 8RB, now: TN19 7DU; Country was: , now: united
27 Nov 2008 AA Full accounts made up to 31 January 2008
23 Apr 2008 AA Full accounts made up to 31 January 2007
02 Nov 2007 363a Return made up to 22/10/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 January 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 14 shepherdess walk london N1 7LB
24 Oct 2006 363a Return made up to 22/10/06; full list of members
18 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New secretary appointed;new director appointed
02 Nov 2005 363a Return made up to 22/10/05; full list of members
12 Oct 2005 AA Accounts for a small company made up to 31 January 2005
13 May 2005 395 Particulars of mortgage/charge
23 Dec 2004 244 Delivery ext'd 3 mth 31/01/05
15 Dec 2004 288a New director appointed
22 Nov 2004 AA Accounts for a small company made up to 31 January 2004
20 Oct 2004 88(2)R Ad 01/07/04--------- £ si 900@1
20 Oct 2004 363s Return made up to 22/10/04; full list of members
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities