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1879 EVENTS MANAGEMENT LIMITED

Company number 07743495

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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)
11 Apr 2013 AA Full accounts made up to 31 July 2012
03 Apr 2013 CH01 Director's details changed for Mr Gary Hutchinson on 3 April 2013
30 Jan 2013 AA01 Previous accounting period shortened from 31 August 2012 to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Gary Hutchinson on 12 September 2012
11 Jan 2012 AP01 Appointment of Mr per-Magnus Andersson as a director
10 Nov 2011 AP01 Appointment of Legal Director Margaret Byrne as a director
10 Nov 2011 AP03 Appointment of Lois Kate Jarvis as a secretary
10 Nov 2011 AP01 Appointment of Gary Hutchinson as a director
10 Nov 2011 AP01 Appointment of Mrs Angela Lowes as a director
10 Nov 2011 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 10 November 2011
10 Nov 2011 TM01 Termination of appointment of Andrew Davison as a director
10 Nov 2011 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
28 Oct 2011 CERTNM Company name changed timec 1329 LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
17 Aug 2011 NEWINC Incorporation