EXECUTIVE HIRE SHOW LIMITED

Company number 05690612

Date	Type	Description	View / Download
22 Aug 2017	AP01	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 25 July 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 10 August 2016	(9 pages) Download iXBRL
22 Dec 2016	AA01	Previous accounting period extended from 30 June 2016 to 10 August 2016	(1 page)
30 Nov 2016	AP03	Appointment of Mr Joseph Dowling as a secretary on 11 August 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Verena Anne Aplin as a secretary on 11 August 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Robert James Aplin as a director on 11 August 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Graham John Bond as a director on 11 August 2016	(2 pages)
30 Nov 2016	AD01	Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG to 32 Vauxhall Bridge Road London SW1V 2SS on 30 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Joseph Dowling as a director on 11 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of David Probert as a director on 8 July 2016	(1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 700	(5 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
23 Jun 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	CC04	Statement of company's objects	(2 pages)
19 Jun 2015	SH06	Cancellation of shares. Statement of capital on 20 May 2015 GBP 700	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jun 2015	SH03	Purchase of own shares.	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 800	(4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
06 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 800	(4 pages)
25 Jun 2013	AD01	Registered office address changed from Hartham Park Corsham Wiltshire SN13 0RP on 25 June 2013	(1 page)
03 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)