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CONFERENCE & EVENT MANAGEMENT SERVICES LTD.

Company number 05650748

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 5 January 2015
  • GBP 1.15
04 Feb 2015 SH03 Purchase of own shares.
13 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1.3
02 Sep 2014 TM01 Termination of appointment of Desmond Vickers as a director on 3 February 2014
16 Jul 2014 CH03 Secretary's details changed for Mr Stephen Hugh Wellbeloved on 10 July 2014
16 Jul 2014 CH01 Director's details changed for Mr Stephen Hugh Wellbeloved on 10 July 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2014 SH06 Cancellation of shares. Statement of capital on 21 February 2014
  • GBP 1.30
21 Feb 2014 SH03 Purchase of own shares.
12 Feb 2014 SH02 Sub-division of shares on 3 February 2014
12 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/02/2014
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AD01 Registered office address changed from 36 High Street, Madeley Telford Shrophire TF7 5AS on 18 September 2012
23 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Stephen Hugh Wellbeloved on 9 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008