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EVENT MARKETING MACHINE LTD

Company number 09045013

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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)
07 Sep 2017 AP01 Appointment of Mr Malcom Philip Hainsworth as a director on 28 July 2017
07 Sep 2017 TM02 Termination of appointment of Rachel Elizabeth Nancy Thornhill as a secretary on 28 July 2017
07 Sep 2017 AD01 Registered office address changed from C/O Direct Design Claygate House Ground Floor Littleworth Road Esher Surrey KT10 9PN to 1 Chiltern Court Garforth Leeds LS25 2HT on 7 September 2017
09 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
02 Oct 2014 AD01 Registered office address changed from 3a Stubbs Lane Lower Kingswood Tadworth Surrey KT20 7AS United Kingdom to C/O Direct Design Claygate House Ground Floor Littleworth Road Esher Surrey KT10 9PN on 2 October 2014
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted