VALUE ADDED EVENTS LTD

Company number 05029083

Date	Type	Description	View / Download
08 Dec 2014	AD01	Registered office address changed from 52 Upper Street London N1 0QH to 58 White Lion Street London N1 9PP on 8 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Daniel Holmes as a director on 3 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Ms Isobel Helen Dennis as a director on 3 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Dominic Jones as a director on 3 December 2014	(1 page)
08 Dec 2014	TM02	Termination of appointment of Joseph Mullee as a secretary on 3 December 2014	(1 page)
06 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(5 pages)
27 Dec 2013	AA	Accounts made up to 31 March 2013	(13 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
08 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Accounts made up to 31 March 2012	(14 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Accounts made up to 31 March 2011	(16 pages)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
17 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Accounts made up to 31 March 2010	(14 pages)
13 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Accounts made up to 31 March 2009	(14 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Apr 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
15 Apr 2009	353	Location of register of members	(1 page)
30 Dec 2008	AA	Accounts made up to 31 March 2008	(14 pages)