- Company Overview for CRUISE AND BUSINESS EVENTS LIMITED (07190188)
- Filing history for CRUISE AND BUSINESS EVENTS LIMITED (07190188)
- People for CRUISE AND BUSINESS EVENTS LIMITED (07190188)
- Registers for CRUISE AND BUSINESS EVENTS LIMITED (07190188)
- More for CRUISE AND BUSINESS EVENTS LIMITED (07190188)
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) |
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05 May 2011 | AD02 | Register inspection address has been changed | |
17 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
14 Jan 2011 | AD01 | Registered office address changed from 3Rd Floor Office Suite Onslow Hall Little Green Richmond Surrey TW9 1QS United Kingdom on 14 January 2011 | |
13 Dec 2010 | AD01 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom on 13 December 2010 | |
30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 23 November 2010
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24 Nov 2010 | RESOLUTIONS |
Resolutions
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23 Nov 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
23 Nov 2010 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 November 2010 | |
23 Nov 2010 | AP01 | Appointment of Mr William Franco Munzone as a director | |
08 Oct 2010 | AP01 | Appointment of Mr Joseph Vassallo as a director | |
08 Oct 2010 | TM01 | Termination of appointment of Rafael Schneebeli as a director | |
29 Apr 2010 | AD01 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 29 April 2010 | |
29 Apr 2010 | AP01 | Appointment of Mr Rafael Schneebeli as a director | |
29 Apr 2010 | TM01 | Termination of appointment of Raymond Mercieca as a director | |
13 Apr 2010 | TM01 | Termination of appointment of William Munzone as a director | |
16 Mar 2010 | NEWINC | Incorporation |