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ABSOLUTE EXHIBITION MANAGEMENT LIMITED

Company number 05192463

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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)
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Michael Shefras on 1 June 2010
10 Jun 2010 CH01 Director's details changed for Karen Shefras on 1 June 2010
25 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 29/07/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Aug 2008 363a Return made up to 29/07/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 363a Return made up to 29/07/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 363a Return made up to 29/07/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
25 Oct 2005 288b Secretary resigned
26 Sep 2005 287 Registered office changed on 26/09/05 from: 25 harley street london W1G 9BR
16 Sep 2005 363a Return made up to 29/07/05; full list of members
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New secretary appointed
08 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Aug 2004 CERTNM Company name changed karen shefras LIMITED\certificate issued on 20/08/04