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EXHIBITION CONNECTION LIMITED

Company number 07925355

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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)
23 May 2014	TM01	Termination of appointment of Ibrahim Taher as a director	View PDF Termination of appointment of Ibrahim Taher as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	View PDF Annual return made up to 26 January 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Feb 2014	CH01	Director's details changed for Bernadine Jorien Karena Brocker on 15 January 2014	View PDF Director's details changed for Bernadine Jorien Karena Brocker on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
08 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	AP01	Appointment of Mr Eliot Moses Cohen as a director	View PDF Appointment of Mr Eliot Moses Cohen as a director - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AP01	Appointment of Tatiana Ojjeh as a director	View PDF Appointment of Tatiana Ojjeh as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Ibrahim Khalid Taher as a director	View PDF Appointment of Ibrahim Khalid Taher as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 March 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 4 March 2012 GBP 1,000.00 - link opens in a new window - 14 pages (14 pages)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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