MUSEUMS & EXPOS INTERNATIONAL LIMITED
Company number 05525755
- Company Overview for MUSEUMS & EXPOS INTERNATIONAL LIMITED (05525755)
- Filing history for MUSEUMS & EXPOS INTERNATIONAL LIMITED (05525755)
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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) |
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27 Mar 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
13 Dec 2017 | AA01 | Previous accounting period extended from 31 August 2017 to 30 November 2017 | |
10 Oct 2017 | AP04 | Appointment of H.F. Secretarial Services Limited as a secretary on 10 October 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Hazlems Fenton Llp as a secretary on 9 October 2017 | |
09 Oct 2017 | AP03 | Appointment of Hazlems Fenton Llp as a secretary on 9 October 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 2 October 2017 | |
22 Sep 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
07 Jun 2017 | AD01 | Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to Palladium House 1-4 Argyll Street London W1F 7LD on 7 June 2017 | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
23 Aug 2016 | TM01 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 11 August 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
13 Jul 2016 | AAMD | Amended total exemption small company accounts made up to 31 August 2015 | |
26 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Oct 2014 | MA | Memorandum and Articles of Association | |
17 Oct 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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13 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
23 Aug 2012 | CH04 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 | |
23 Aug 2012 | CH02 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders |