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ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Company number 06015247

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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)
10 Aug 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
07 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
16 Mar 2011 CERTNM Company name changed world events group LIMITED\certificate issued on 16/03/11
  • CONNOT ‐
07 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-24
08 Feb 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/01/2012.
18 Jan 2011 CH01 Director's details changed for Gary Dickenson on 30 November 2010
18 Jan 2011 CH01 Director's details changed for Andrew John Winterburn on 30 November 2010
18 Jan 2011 AD04 Register(s) moved to registered office address
18 Jan 2011 CH01 Director's details changed for John Martin Parry on 30 November 2010
18 Jan 2011 CH01 Director's details changed for Jeremy Simon Wilson on 30 November 2010
18 Jan 2011 AD02 Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP
04 Jan 2011 AP01 Appointment of Christopher Corbin as a director
31 Dec 2010 AP01 Appointment of Graham Mcintosh as a director
31 Dec 2010 AP01 Appointment of Stephen Bainbridge as a director
31 Dec 2010 AP01 Appointment of Samantha Corbin as a director
30 Dec 2010 AP01 Appointment of Denise Maria Abbott as a director
10 Dec 2010 AUD Auditor's resignation
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 420,868.5
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Limit of amount of shares alloted increased 29/11/2010
10 Dec 2010 TM01 Termination of appointment of Graham Keene as a director
10 Dec 2010 AD01 Registered office address changed from , Summit House, Woodland Park Cleckheaton, Bradford, West Yorkshire, BD19 6BW on 10 December 2010
02 Dec 2010 CH03 Secretary's details changed for Jeremy Simon Wilson on 23 October 2010
02 Dec 2010 CH01 Director's details changed for Jeremy Simon Wilson on 23 October 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 399,868.50