- Company Overview for MANCHESTER ARENA GP LIMITED (05829401)
- Filing history for MANCHESTER ARENA GP LIMITED (05829401)
- People for MANCHESTER ARENA GP LIMITED (05829401)
- Charges for MANCHESTER ARENA GP LIMITED (05829401)
- More for MANCHESTER ARENA GP LIMITED (05829401)
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) |
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31 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
11 Mar 2013 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Graham Prothero as a director | |
29 Oct 2012 | RESOLUTIONS |
Resolutions
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23 Jul 2012 | AA | Full accounts made up to 29 February 2012 | |
29 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
22 Dec 2011 | AA01 | Change of accounting reference date | |
09 Dec 2011 | AUD | Auditor's resignation | |
19 Oct 2011 | MISC | Section 519 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Oct 2011 | AA01 | Previous accounting period shortened from 14 June 2011 to 31 December 2010 | |
21 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
07 Apr 2011 | AA | Full accounts made up to 14 June 2010 | |
11 Mar 2011 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
03 Feb 2011 | TM02 | Termination of appointment of Stephen Lanes as a secretary | |
26 Jul 2010 | AP01 | Appointment of Mr Michael Henry Marx as a director | |
26 Jul 2010 | TM02 | Termination of appointment of Stephen Slocombe as a secretary | |
26 Jul 2010 | AP01 | Appointment of Mr Graham Prothero as a director | |
26 Jul 2010 | AP01 | Appointment of Mr Matthew Simon Weiner as a director | |
26 Jul 2010 | AP03 | Appointment of Mr Stephen Alec Lanes as a secretary | |
26 Jul 2010 | TM01 | Termination of appointment of Manuel Uria Fernandez as a director | |
26 Jul 2010 | TM01 | Termination of appointment of Ian Gatiss as a director | |
26 Jul 2010 | TM01 | Termination of appointment of Ilaria Del Beato as a director | |
07 Jul 2010 | AD01 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 7 July 2010 | |
29 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 |