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YOUR WEDDING EXHIBITION LIMITED

Company number SC304467

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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)
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 120
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 120
26 Jun 2013 SH10 Particulars of variation of rights attached to shares
26 Jun 2013 SH08 Change of share class name or designation
26 Jun 2013 CC04 Statement of company's objects
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S175 authorisation 21/06/2013
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 1
29 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Simon Maud Morgan on 23 June 2010
29 Jul 2010 CH01 Director's details changed for Fiona Jane Morgan on 23 June 2010
18 Feb 2010 AD01 Registered office address changed from 120 Airyhall Drive Aberdeen AB15 7QR on 18 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
21 Jul 2009 363a Return made up to 23/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 23/06/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 363a Return made up to 23/06/07; full list of members