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ALL ACTION EVENTS LIMITED

Company number 04668818

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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)
18 Feb 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010
27 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Sep 2009 288c Secretary's change of particulars / lucraft secretarial LIMITED / 31/08/2009
05 Aug 2009 288a Secretary appointed lucraft secretarial LIMITED
04 Aug 2009 288b Appointment terminated director thomas sullivan
04 Aug 2009 288b Appointment terminated secretary thomas sullivan
23 Jun 2009 287 Registered office changed on 23/06/2009 from ground floor 19 new road brighton east sussex BN1 1UF
23 Jun 2009 288c Director's change of particulars / brandi dennehy / 31/05/2009
23 Jun 2009 288c Director's change of particulars / brandi dennehy / 14/06/2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Dec 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
22 Feb 2007 363a Return made up to 01/01/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Feb 2006 363s Return made up to 01/01/06; change of members
25 Apr 2005 288c Director's particulars changed
02 Feb 2005 287 Registered office changed on 02/02/05 from: 2 sheraton street london W1F 8BH
25 Jan 2005 363s Return made up to 01/01/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Mar 2004 363s Return made up to 18/02/04; full list of members
24 Dec 2003 287 Registered office changed on 24/12/03 from: ground floor, 19 new road brighton east sussex BN1 1EY