AZTEC EVENT SERVICES LIMITED

Company number 05429795

Date	Type	Description	View / Download
21 Feb 2007	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
13 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Feb 2007	CERTNM	Company name changed aztec exhibition services limite d\certificate issued on 06/02/07	(2 pages)
03 May 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2006	287	Registered office changed on 20/01/06 from: 14 speer road thames ditton surrey KT7 0PW	(1 page)
18 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 219998@1=219998 £ ic 2/220000	(2 pages)
18 Jan 2006	123	Nc inc already adjusted 06/01/06	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Dec 2005	CERTNM	Company name changed mundays (789) LIMITED\certificate issued on 13/12/05	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
20 Apr 2005	NEWINC	Incorporation	(18 pages)