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FABULOUS VENUES LIMITED

Company number 06493668

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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)
27 Feb 2013 CH01 Director's details changed for Zoe Harris on 15 January 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2013 AD01 Registered office address changed from 1-7 Park Road Caterham Surrey C23 5TB on 5 January 2013
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
27 Jul 2011 CH01 Director's details changed for Zoe Harris on 27 July 2011
04 May 2011 CH01 Director's details changed for Zoe Harris on 30 March 2011
01 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Jul 2010 CERTNM Company name changed individual events company LIMITED\certificate issued on 05/07/10
  • CONNOT ‐
24 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-14
22 Feb 2010 AR01 Annual return made up to 5 February 2010
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Apr 2009 288b Appointment terminated secretary colette giles
15 Apr 2009 287 Registered office changed on 15/04/2009 from 14-16 station road west oxted surrey RH8 9EP
06 Feb 2009 363a Return made up to 05/02/09; full list of members
18 Mar 2008 288b Appointment terminate, secretary tim horsfall logged form
18 Mar 2008 288a Secretary appointed colette geralding giles logged form
05 Mar 2008 288b Appointment terminated secretary tim horsfall
05 Mar 2008 288a Secretary appointed colette geraldine giles
03 Mar 2008 288a Secretary appointed tim horsfall
03 Mar 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
03 Mar 2008 287 Registered office changed on 03/03/2008 from 72 new bond street mayfair london W1S 1RR
03 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
26 Feb 2008 CERTNM Company name changed barn corporate consultancy & events management LIMITED\certificate issued on 29/02/08