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Company number 05960153

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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)
08 Jul 2013 TM01 Termination of appointment of Roger Sumner as a director
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from 27 Castle Gate Newark Notts NG24 1BA England on 29 July 2011
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
19 Oct 2010 TM02 Termination of appointment of Mps Accountancy Services Ltd as a secretary
08 Sep 2010 CH01 Director's details changed for Roger Stanley Sumner on 25 August 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 150
17 Mar 2010 AP01 Appointment of Alan Yourston as a director
17 Mar 2010 AD01 Registered office address changed from 80 Friar Gate Derby Derbyshire DE1 1FL on 17 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Helen Eleanor Martin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Roger Stanley Sumner on 1 October 2009
27 Oct 2009 CH04 Secretary's details changed for Mps Accountancy Services Ltd on 1 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 09/10/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
02 Nov 2007 363a Return made up to 09/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
27 Apr 2007 CERTNM Company name changed B2B events (uk) LTD\certificate issued on 27/04/07