WORLDVENTURES EVENTS LIMITED

Company number 06440081

Date	Type	Description	View / Download
22 Jul 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from , Weightmans Llp 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 22 July 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Oct 2013	CERTNM	Company name changed EI42 LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-09-25	(3 pages)
22 Oct 2013	CONNOT	Change of name notice	(2 pages)
22 Jan 2013	AD01	Registered office address changed from , C/O Weightmans Llp, First Floor St Philips Point, 47 Cannon Street, Birmingham, B2 5EF, United Kingdom on 22 January 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
20 Nov 2012	AD01	Registered office address changed from , 22 Queens Road, Coventry, West Midlands, CV1 3EG, England on 20 November 2012	(1 page)
27 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Oct 2012	AD01	Registered office address changed from , C/O C/O Weightmans Llp, First Floor St Philips Point 47 Cannon Street, Birmingham, B2 5EF, United Kingdom on 26 October 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
08 Dec 2011	TM02	Termination of appointment of Shelley Dawson as a secretary	(1 page)
07 Nov 2011	AP01	Appointment of Mr Michael Anthony Azcue as a director	(2 pages)
03 Nov 2011	AD01	Registered office address changed from , 3 the Square, Brade Drive, Coventry, CV2 2QJ on 3 November 2011	(1 page)
03 Nov 2011	AP01	Appointment of Mr Wayne Tilman Nugent as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Steven Dawson as a director	(1 page)
02 Sep 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
12 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
16 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
16 Feb 2010	CH01	Director's details changed for Steven John Dawson on 16 February 2010	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
24 Feb 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)

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