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DIMENSION 8 EXHIBITIONS LIMITED

Company number 07501539

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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)
30 Jan 2013 CH03 Secretary's details changed for Elizabeth Jane Ridout on 21 January 2013
11 Jan 2013 AP03 Appointment of Elizabeth Jane Ridout as a secretary
26 Apr 2012 AP01 Appointment of Mr Jonathon Paul Porter as a director
26 Apr 2012 AP01 Appointment of Mr Thomas Henry Martin as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
06 Feb 2012 SH08 Change of share class name or designation
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 2,120
17 Oct 2011 SH08 Change of share class name or designation
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
21 Jan 2011 NEWINC Incorporation