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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)
15 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012
23 May 2012 MEM/ARTS Memorandum and Articles of Association
14 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
01 Aug 2011 CERTNM Company name changed market design holdings LTD\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
28 Jul 2011 CONNOT Change of name notice
08 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Aug 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
04 Aug 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Mr Mario Jorge Queiroz E Castro on 10 February 2010
18 Mar 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
06 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 363a Return made up to 02/08/09; full list of members
01 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from 21 st thomas street bristol BS1 6JS
08 Aug 2008 363a Return made up to 02/08/08; full list of members
21 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007
21 Aug 2007 363a Return made up to 02/08/07; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
31 Aug 2006 363a Return made up to 02/08/06; full list of members
31 Aug 2006 353 Location of register of members
03 Mar 2006 288c Director's particulars changed
01 Nov 2005 288a New director appointed
31 Oct 2005 288b Director resigned