BUSINESS INTELLIGENCE SUMMITS LTD

Company number 05981167

Date	Type	Description	View / Download
20 Apr 2016	TM01	Termination of appointment of Kevin James Mallon as a director on 12 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr David Gilmore as a director on 12 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Martin Studd as a director on 13 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Adnan Quazi as a director on 13 April 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(4 pages)
21 Sep 2015	AP01	Appointment of Mr Kevin James Mallon as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Adnan Quazi as a director on 14 September 2015	(2 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
25 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Ian Milne as a director on 2 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Ian Milne as a director on 1 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
15 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(3 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AD01	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012	(1 page)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 28/03/2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Jonathan Shaul as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Martin Studd as a director	(2 pages)
30 Mar 2011	CERTNM	Company name changed marcus evans (hospitality) LTD\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(3 pages)

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