ITALIAN CONFERENCES LIMITED

Company number 05592491

Date	Type	Description	View / Download
17 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Oct 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	(5 pages)
30 Sep 2008	4.20	Statement of affairs with form 4.19	(6 pages)
30 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26	(1 page)
30 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 11 connaught place london W2 2ET	(1 page)
25 Jul 2008	MA	Memorandum and Articles of Association	(10 pages)
24 Jul 2008	CERTNM	Company name changed marcus evans (italy) LTD\certificate issued on 24/07/08	(2 pages)
17 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
01 Oct 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	363s	Return made up to 13/10/06; full list of members	(7 pages)
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square, london, W1G 0BX	(1 page)
09 Dec 2005	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
01 Nov 2005	288a	New secretary appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(3 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	NEWINC	Incorporation	(17 pages)