MARCUS EVANS WORLDWIDE SUMMITS LTD

Company number 04891572

Date	Type	Description	View / Download
20 Apr 2016	AP01	Appointment of Mr Maarten Van Os as a director on 13 April 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(4 pages)
21 Sep 2015	AP01	Appointment of Mr Kevin James Mallon as a director on 15 June 2015	(2 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
22 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Ian Milne as a director on 2 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Ian Milne as a director on 1 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
11 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AD01	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012	(1 page)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Jonathan Shaul as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Martin Studd as a director	(2 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
22 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
17 Mar 2010	AP03	Appointment of Mr Martin Paul Studd as a secretary	(1 page)
17 Mar 2010	TM02	Termination of appointment of Ian Milne as a secretary	(1 page)
01 Oct 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
02 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Apr 2009	CERTNM	Company name changed marcus evans LIMITED\certificate issued on 29/04/09	(2 pages)