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UK TICKETING LTD

Company number 06457553

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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)
28 Mar 2011 TM01 Termination of appointment of Bart Van Schriek as a director
28 Mar 2011 TM02 Termination of appointment of Stephanie Hosman as a secretary
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Robert Ian Wilmshurst on 20 December 2010
20 Dec 2010 AP03 Appointment of Ms Stephanie Joanna Maria Hosman as a secretary
20 Dec 2010 AP01 Appointment of Ms Stephanie Joanna Maria Hosman as a director
19 Nov 2010 TM01 Termination of appointment of Nicholas Blackburn as a director
01 Jul 2010 TM01 Termination of appointment of Graham Charlton as a director
01 Jul 2010 TM02 Termination of appointment of Graham Charlton as a secretary
30 Apr 2010 AA Full accounts made up to 31 July 2009
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Robert Ian Wilmshurst on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Bart Johannes Arnoldus Van Schriek on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Charles Geoffrey William Taylor on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Graham Lee Charlton on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Nicholas Graham Goddard Blackburn on 23 December 2009
23 Oct 2009 AD01 Registered office address changed from , Manor House 21 Soho Square, London, W1D 3QP on 23 October 2009
07 Sep 2009 AUD Auditor's resignation
07 Jul 2009 288a Secretary appointed graham lee charlton
07 Jul 2009 288b Appointment terminated secretary stephanie hosmau
07 Jul 2009 288b Appointment terminated director karen southerton
07 Jul 2009 288a Director appointed graham lee charlton
17 Apr 2009 AA Group of companies' accounts made up to 31 July 2008