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MONDO VISIONE CONFERENCES LIMITED

Company number 05809113

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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)
09 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014
29 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 903
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
22 May 2009 363a Return made up to 08/05/09; full list of members
14 Aug 2008 363a Return made up to 08/05/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2008 225 Accounting reference date extended from 31/05/08 to 30/09/08
30 Aug 2007 363s Return made up to 08/05/07; full list of members
25 Mar 2007 288a New director appointed
27 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
13 Oct 2006 MEM/ARTS Memorandum and Articles of Association
13 Oct 2006 88(2)R Ad 07/09/06--------- £ si 1000@1=1000 £ ic 4/1004
13 Oct 2006 123 Nc inc already adjusted 07/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital