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CRUISE AND BUSINESS EVENTS LIMITED

Company number 07190188

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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)
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
  • GBP 40,000
24 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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