HYVE UK EVENTS LIMITED

Company number 07925964

Date	Type	Description	View / Download
25 Jun 2012	AP01	Appointment of John Keith Gulliver as a director	(2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Apr 2012	CERTNM	Company name changed I2I events group (trg) LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
05 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
05 Apr 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 April 2012	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Mark Samuel Shashoua as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Malcolm Howard Gough as a director	(2 pages)
29 Mar 2012	AP03	Appointment of Ms Shanny Looi as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Mr Duncan Anthony Painter as a director	(2 pages)
28 Feb 2012	CERTNM	Company name changed de facto 1942 LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-28	(4 pages)
28 Feb 2012	CONNOT	Change of name notice	(2 pages)
26 Jan 2012	NEWINC	Incorporation	(16 pages)

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