INTERNET RETAILING EVENTS LIMITED

Company number 07081797

Date	Type	Description	View / Download
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
10 Apr 2015	AD01	Registered office address changed from Bridge House Orchard Lane Great Glen Leicestershire LE8 9GJ to Bedford House Fulham High Street London SW6 3JW on 10 April 2015	(3 pages)
10 Apr 2015	SH08	Change of share class name or designation	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Kevin Charles Blyth as a secretary on 18 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Sarah Joan Darroch as a director on 18 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Mark Pigou as a director on 18 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Ian Krishna Jindal as a director on 18 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Christopher John Cooke as a director on 18 March 2015	(2 pages)
30 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 800	(6 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
22 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 800	(6 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
27 Feb 2012	CH01	Director's details changed for Mr Mark Pigou on 25 February 2012	(2 pages)
25 Feb 2012	CH01	Director's details changed for Mr Ian Krishna Jindal on 25 February 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 700	(4 pages)
19 Oct 2010	AP01	Appointment of Sarah Darroch as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Wayne Darroch as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Christopher Cooke as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Ian Krishna Jindal as a director	(3 pages)

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