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OLYMPIA EXHIBITIONS GROUP LIMITED

Company number 06293296

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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)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	View PDF Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
14 Dec 2015	CERTNM	Company name changed capco olympia LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed capco olympia LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	CERTNM	Company name changed capco eco LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-15	View PDF Company name changed capco eco LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	View PDF Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
28 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
28 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Nov 2010	AD01	Registered office address changed from , 40 Broadway, London, SW1H 0BU on 29 November 2010	View PDF Registered office address changed from , 40 Broadway, London, SW1H 0BU on 29 November 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	View PDF Director's details changed for Balbinder Singh Tattar on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
21 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2010	AP01	Appointment of William Reginald Black as a director	View PDF Appointment of William Reginald Black as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	View PDF Appointment of Ruth Elizabeth Pavey as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Soumen Das as a director	View PDF Appointment of Soumen Das as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	View PDF Termination of appointment of Susan Folger as a secretary - link opens in a new window - 1 page (1 page)

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