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MUSEUMS & EXPOS INTERNATIONAL LIMITED

Company number 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)
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
  • GBP 300,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 300,000
13 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
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
  • GBP 1,000
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