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2:09 EVENTS LIMITED

Company number 04774157

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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)
04 Jun 2013 MR01 Registration of charge 047741570004
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Michael Colin Gratton on 1 January 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Michael Colin Gratton on 1 May 2010
07 Jul 2010 CH03 Secretary's details changed for Michael Colin Gratton on 1 May 2010
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AP01 Appointment of Ranjan Kershavji Ramparia as a director
13 May 2010 TM01 Termination of appointment of Deborah Gratton as a director
13 May 2010 AP01 Appointment of Steven Seaton as a director
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 22/05/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 22/05/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 363a Return made up to 22/05/07; full list of members
04 Dec 2006 88(3) Particulars of contract relating to shares
04 Dec 2006 88(2)R Ad 27/11/06--------- £ si 29999@1=29999 £ ic 1/30000
04 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital