CLUBTICKETS LIMITED

Company number 04580219

Date	Type	Description	View / Download
12 Jan 2009	287	Registered office changed on 12/01/2009 from, ground floor rear 6-8 standard place, rivington street, london, EC2A 3BE	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from, 65 hanbury street, london, E1 5JP, united kingdom	(1 page)
28 Nov 2008	363a	Return made up to 01/11/07; full list of members	(4 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from, 65 hanbury street, london, E1 5JP	(1 page)
25 Jul 2008	288b	Appointment terminated director michael bayon	(1 page)
17 Jun 2008	88(2)	Ad 13/08/07\gbp si 800@1=800\gbp ic 200/1000\	(2 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from, 65 hanbury street, london, E1 5JP, united kingdom	(1 page)
17 Jun 2008	123	Nc inc already adjusted 27/05/08	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation 27/05/2008 RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, 46 rolle street, exmouth, devon, EX8 2SQ	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
02 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Dec 2006	CERTNM	Company name changed clubtix LIMITED\certificate issued on 20/12/06	(2 pages)
30 Nov 2006	363s	Return made up to 01/11/06; full list of members	(6 pages)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
14 Nov 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
04 Oct 2005	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
23 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 10 the wharf, bridge street, birmingham, west midlands B3 3QE	(1 page)