11TH HOUR EVENTS LIMITED

Company number 05749257

Date	Type	Description	View / Download
13 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2015	AD01	Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Severn House Hazell Drive Newport Gwent NP10 8FY on 12 August 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Andrew Alun Hopkins as a director on 1 May 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(3 pages)
23 Mar 2015	TM01	Termination of appointment of Andrew Alun Hopkins as a director on 17 March 2015	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AD01	Registered office address changed from C/O 11Th Hour Events Ltd Chester House 17 Gold Tops Newport Gwent NP20 4PH on 5 April 2012	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
16 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Alun Hopkins on 20 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for John James Davies on 20 March 2010	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 Jan 2010	TM02	Termination of appointment of Matthew Wild as a secretary	(1 page)
09 Dec 2009	AD01	Registered office address changed from Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL on 9 December 2009	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 11 lambourne crescent cardiff business park cardiff south glamorgan CF14 5GF	(1 page)
07 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Feb 2009	288c	Director's change of particulars / john davies / 21/12/2006	(1 page)