Companies House does not verify the accuracy of the information filed

Advanced company search

OLYMPIA EXHIBITIONS GROUP LIMITED

Company number 06293296

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	View PDF Termination of appointment of David Fischel as a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of William Black as a director	View PDF Termination of appointment of William Black as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	View PDF Director's details changed for Gary James Yardley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	View PDF Director's details changed for Balbinder Singh Tattar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	View PDF Director's details changed for Ian David Hawksworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for William Reginald Black on 1 October 2009	View PDF Director's details changed for William Reginald Black on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 13/02/2009	View PDF Resolutions RES13 ‐ Re section 175 13/02/2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	288b	Appointment terminated director gary marcuccilli	View PDF Appointment terminated director gary marcuccilli - link opens in a new window - 1 page (1 page)
28 Nov 2008	288a	Director appointed balbinder singh tattar	View PDF Director appointed balbinder singh tattar - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	288c	Director's change of particulars / gary yardley / 22/08/2008	View PDF Director's change of particulars / gary yardley / 22/08/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
02 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	288b	Appointment terminated director aidan smith	View PDF Appointment terminated director aidan smith - link opens in a new window - 1 page (1 page)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 20/07/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?