HYVE EURASIAN EXHIBITIONS LIMITED

Company number 07307385

Date	Type	Description	View / Download
24 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(125 pages)
24 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
24 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
07 Jan 2016	AP01	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 7 January 2016	(1 page)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	(1 page)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(5 pages)
06 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(12 pages)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(97 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
22 Jun 2015	MR01	Registration of charge 073073850005, created on 19 June 2015	(24 pages)
22 Jun 2015	MR01	Registration of charge 073073850004, created on 19 June 2015	(50 pages)
29 Apr 2015	MA	Memorandum and Articles of Association	(9 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015	(4 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(12 pages)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(123 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(9 pages)
04 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
04 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
01 Aug 2014	MR01	Registration of charge 073073850003, created on 30 July 2014	(22 pages)
31 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(5 pages)
31 Jul 2014	MR01	Registration of charge 073073850002, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(69 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)