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BUILD SHOW EVENTS LIMITED

Company number 08729285

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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)
24 Nov 2014	AP01	Appointment of Mr Lee Steven Newton as a director on 31 October 2014	View PDF Appointment of Mr Lee Steven Newton as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Mr Eric John William Wenham as a director on 31 October 2014	View PDF Appointment of Mr Eric John William Wenham as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AD01	Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to Crown House 151 High Road Loughton Essex IG10 4LF on 24 November 2014	View PDF Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to Crown House 151 High Road Loughton Essex IG10 4LF on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP03	Appointment of Jane Louise Musgrove as a secretary on 31 October 2014	View PDF Appointment of Jane Louise Musgrove as a secretary on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Paul Stephen Godwin as a director on 31 October 2014	View PDF Termination of appointment of Paul Stephen Godwin as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Matthew David Glover as a director on 31 October 2014	View PDF Termination of appointment of Matthew David Glover as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	View PDF Current accounting period extended from 31 October 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AP01	Appointment of Mr Paul Stephen Godwin as a director	View PDF Appointment of Mr Paul Stephen Godwin as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Mr Matthew David Glover as a director	View PDF Appointment of Mr Matthew David Glover as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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