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THE INGENIUS EVENTS COMPANY LTD

Company number 08868653

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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 Jun 2015 AP03 Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015
27 May 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
05 Dec 2014 TM02 Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014
14 Aug 2014 CH03 Secretary's details changed for Ms Fiona Mary Bird on 1 July 2014
24 Mar 2014 CERTNM Company name changed the ingenius spirits events company LTD\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
18 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-12
13 Mar 2014 AP03 Appointment of Ms Fiona Mary Bird as a secretary
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
30 Jan 2014 NEWINC Incorporation