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2NIGHT EVENTS LTD

Company number 05949574

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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 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
02 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
05 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Sergej Kozlov as a director
21 Jul 2011 AP01 Appointment of Mr Maxim Skachko as a director
21 Jul 2011 CERTNM Company name changed 3 oak wood flooring LTD\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
21 Jul 2011 TM01 Termination of appointment of Sergej Kozlov as a director
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Jul 2011 CERTNM Company name changed 2NIGHT events LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
  • NM01 ‐ Change of name by resolution
15 Jul 2011 AP01 Appointment of Mr Sergej Kozlov as a director
15 Jul 2011 TM01 Termination of appointment of Sasha Ko Ltd as a director
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Oct 2010 CH02 Director's details changed for Vladimir Zhukovskiy on 1 September 2010
04 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
07 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
05 Nov 2009 TM01 Termination of appointment of 2Night Events Limited as a director
03 Nov 2009 AP02 Appointment of Vladimir Zhukovskiy as a director
29 Oct 2009 AD01 Registered office address changed from 32a Warren Road Guildford Surrey GU1 2HB on 29 October 2009
29 Oct 2009 TM01 Termination of appointment of Konstantin Kuras as a director
29 Oct 2009 TM02 Termination of appointment of Sergey Litovchenko as a secretary
29 Oct 2009 TM01 Termination of appointment of Sergey Litovchenko as a director
29 Oct 2009 AP02 Appointment of 2Night Events Limited as a director