Overseas Exhibition Services Limited

Company Name	Overseas Exhibition Services Limited
Company Status	Dissolved
Company Number	00677971
Category	Private Limited Company
Incorporation Date	15 December 1960(63 years, 4 months ago)
Dissolution Date	10 December 2020 (3 years, 4 months ago)
Previous Names	Overseas Exhibition Services Ltd and OES - Montgomery Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brendan Stuart Kelly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2000(39 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (closed 10 December 2020)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Bridgellis Orestan Lane Effingham Surrey KT24 5SH

Secretary Name	Mr Brendan Stuart Kelly
Status	Closed
Appointed	02 December 2016(56 years after company formation)
Appointment Duration	4 years (closed 10 December 2020)
Role	Company Director
Correspondence Address	Bridgellis Orestan Lane Effingham Leatherhead Surrey KT24 5SH

Director Name	Hugh Bryan Greville Montgomery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 1997)
Role	Exhibition Organiser
Correspondence Address	Snells Farm Amersham Common Buckinghamshire HP7 9QN

Director Name	Douglas Gordon Binner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 16 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Rythe Road Claygate Esher Surrey KT10 9DF

Director Name	Mr William Martin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 1997)
Role	Exhibition Organiser
Correspondence Address	Hill Farm Morestead Winchester Hampshire SO21 1LZ

Director Name	Paul March
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1994)
Role	Exhibition Organiser
Correspondence Address	35 Speldhurst Road London W4 1BX

Director Name	Leo Patrick Kelly
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 22 April 2003)
Role	Exhibition Organiser
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Director Name	Stephen Victor Luff
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 02 December 2016)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Rockshaw Road Merstham Redhill Surrey RH1 3BZ

Director Name	Randle Courtenay Theobald
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 02 December 2016)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Baverstock Farm House Rivar Road, Shalbourne Marlborough Wiltshire SN8 3RR

Director Name	Mr Gerald Anthony Dobson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2006)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	38 Princes Road Weybridge Surrey KT13 9BH

Director Name	Vivienne Caisey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 April 1999)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	25 Carlisle Road Hove East Sussex BN3 4FP

Director Name	Christopher Ingram Bostock
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1993)
Role	Chartered Accountant
Correspondence Address	12 Pensioners Court The Charterhouse London EC1M 6AU

Director Name	Michael David Berger
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	9 years (resigned 02 February 2001)
Role	Exhibition Organiser
Correspondence Address	Woodrising Burwash East Sussex TN19 7EB

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2001)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Bushton Manor Bushton Swindon Wiltshire SN4 7PX

Director Name	Mr Rupert Charles Owen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 02 December 2016)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	91 Cambridge Street London SW1V 4PY

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Director Name	Mr Matthew William Wells Meredith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 October 1999)
Role	Exhibiton Organiser
Correspondence Address	4 Cattley Close 55 Wood Street Barnet Hertfordshire EN5 4SN

Director Name	Brendan O'Connell Jennings
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(32 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 1997)
Role	Exhibitions
Correspondence Address	Thistle Mount Hermon Road Palestine Grately Hampshire SP11 7EW

Secretary Name	Leo Patrick Kelly
Nationality	British
Status	Resigned
Appointed	25 July 1994(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Director Name	Ian James Humphrey Mitchell Grimshaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 27 May 2003)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	Flat 4 11 Roland Gardens London SW7 3PE

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(35 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 March 1997)
Role	Company Director
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	Philip John Lang McKean
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(36 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2001)
Role	Exhibition Organiser
Correspondence Address	7 Wray Lane Reigate Surrey RH2 0HS

Secretary Name	Douglas Gordon Binner
Nationality	British
Status	Resigned
Appointed	26 March 1997(36 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rythe Road Claygate Esher Surrey KT10 9DF

Director Name	Alun Whomsley Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(36 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 April 2007)
Role	Exhibition Organiser
Correspondence Address	49 Southern Avenue London SE25 4BS

Director Name	Mr Paul Nicholas March
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(36 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 July 2019)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	25 Emlyn Road London W12 9TF

Director Name	Andrew Furness
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(39 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 2001)
Role	Exhibition Organiser
Correspondence Address	3 Wickham Chase West Wickham Kent BR4 0BD

Director Name	Mr Marek Joseph Szandrowski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(40 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 December 2016)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	42 Guernsey Grove London SE24 9DE

Director Name	Adam Ridgway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(41 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 02 December 2016)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	17 Beaconsfield Road Tring Hertfordshire HP23 4DP

Director Name	Philip John Lang McKean
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(46 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2010)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	6 Sussex Close Reigate Surrey RH2 7DL

Director Name	Mr Andrew Thomas Todd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(50 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2015)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Secretary Name	Sarah Elizabeth Fordham
Status	Resigned
Appointed	09 February 2012(51 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 March 2012)
Role	Company Director
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Secretary Name	Mr Douglas Gordon Binner
Status	Resigned
Appointed	18 March 2012(51 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2012)
Role	Company Director
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Mr Ian Douglas Roberts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(51 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2016)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Secretary Name	Mr Charlie Coutts-Wood
Status	Resigned
Appointed	01 October 2012(51 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2016)
Role	Company Director
Correspondence Address	C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27/29 Glasshouse Street London W1B 5DF

Director Name	Mr Charlie Coutts-Wood
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(52 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Contact

Telephone	020 78402100
Telephone region	London

Location

Registered Address	4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£556,638
Cash	£407,080
Current Liabilities	£62,609

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 November 2004	Delivered on: 10 December 2004 Persons entitled: Three Albert Embankment Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£49,173.75. Outstanding

Filing History

10 December 2020	Final Gazette dissolved following liquidation (1 page)
10 September 2020	Return of final meeting in a members' voluntary winding up (16 pages)
9 September 2019	Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF England to 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 9 September 2019 (2 pages)
7 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21 (1 page)
7 September 2019	Appointment of a voluntary liquidator (3 pages)
7 September 2019	Declaration of solvency (5 pages)
3 July 2019	Termination of appointment of Paul Nicholas March as a director on 3 July 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 July 2017	Appointment of Mr Brendan Stuart Kelly as a secretary on 2 December 2016 (2 pages)
7 July 2017	Termination of appointment of Charlie Coutts-Wood as a secretary on 2 December 2016 (1 page)
7 July 2017	Appointment of Mr Brendan Stuart Kelly as a secretary on 2 December 2016 (2 pages)
7 July 2017	Termination of appointment of Charlie Coutts-Wood as a secretary on 2 December 2016 (1 page)
24 May 2017	Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 May 2017 (1 page)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Rupert Owen as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Randle Courtenay Theobald as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Adam Ridgway as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Adam Ridgway as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Stephen Victor Luff as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Charlie Coutts-Wood as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Rupert Owen as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Ian Douglas Roberts as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Ian Douglas Roberts as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Marek Joseph Szandrowski as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Charlie Coutts-Wood as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Stephen Victor Luff as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Marek Joseph Szandrowski as a director on 2 December 2016 (1 page)
22 December 2016	Termination of appointment of Randle Courtenay Theobald as a director on 2 December 2016 (1 page)
23 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
23 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
15 September 2016	Satisfaction of charge 1 in full (4 pages)
15 September 2016	Satisfaction of charge 1 in full (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (11 pages)
3 February 2016	Termination of appointment of Andrew Thomas Todd as a director on 25 September 2015 (1 page)
3 February 2016	Termination of appointment of Douglas Gordon Binner as a director on 16 December 2015 (1 page)
3 February 2016	Termination of appointment of Douglas Gordon Binner as a director on 16 December 2015 (1 page)
3 February 2016	Termination of appointment of Andrew Thomas Todd as a director on 25 September 2015 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (11 pages)
21 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (13 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (13 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (13 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (13 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
15 February 2013	Appointment of Mr Charlie Coutts-Wood as a director (2 pages)
15 February 2013	Appointment of Mr Charlie Coutts-Wood as a director (2 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (12 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (12 pages)
1 October 2012	Appointment of Mr Charlie Coutts-Wood as a secretary (1 page)
1 October 2012	Appointment of Mr Charlie Coutts-Wood as a secretary (1 page)
1 October 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
1 October 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
5 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
5 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
13 July 2012	Appointment of Mr Ian Douglas Roberts as a director (2 pages)
13 July 2012	Appointment of Mr Ian Douglas Roberts as a director (2 pages)
29 May 2012	Appointment of Mr Douglas Gordon Binner as a secretary (1 page)
29 May 2012	Termination of appointment of Sarah Fordham as a secretary (1 page)
29 May 2012	Termination of appointment of Sarah Fordham as a secretary (1 page)
29 May 2012	Appointment of Mr Douglas Gordon Binner as a secretary (1 page)
15 February 2012	Appointment of Sarah Elizabeth Fordham as a secretary (1 page)
15 February 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
15 February 2012	Appointment of Sarah Elizabeth Fordham as a secretary (1 page)
15 February 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
26 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
26 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
18 May 2011	Appointment of Mr Andrew Thomas Todd as a director (2 pages)
18 May 2011	Appointment of Mr Andrew Thomas Todd as a director (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 July 2010	Termination of appointment of Philip Mckean as a director (1 page)
30 July 2010	Termination of appointment of Philip Mckean as a director (1 page)
16 February 2010	Director's details changed for Stephen Victor Luff on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Randle Courtenay Theobald on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Adam Ridgway on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Adam Ridgway on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Nicholas March on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Rupert Owen on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Randle Courtenay Theobald on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Philip John Lang Mckean on 16 January 2010 (2 pages)
16 February 2010	Director's details changed for Stephen Victor Luff on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Philip John Lang Mckean on 16 January 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Paul Nicholas March on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Rupert Owen on 16 February 2010 (2 pages)
8 July 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
8 July 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
6 February 2009	Return made up to 31/01/09; full list of members (6 pages)
6 February 2009	Return made up to 31/01/09; full list of members (6 pages)
8 September 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
8 September 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
4 April 2008	Return made up to 31/01/08; full list of members (6 pages)
4 April 2008	Return made up to 31/01/08; full list of members (6 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
16 February 2007	Return made up to 31/01/07; full list of members (10 pages)
16 February 2007	Return made up to 31/01/07; full list of members (10 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
7 February 2006	Return made up to 31/01/06; full list of members (11 pages)
7 February 2006	Return made up to 31/01/06; full list of members (11 pages)
24 June 2005	Accounts for a medium company made up to 31 March 2005 (8 pages)
24 June 2005	Accounts for a medium company made up to 31 March 2005 (8 pages)
9 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 December 2004	Registered office changed on 23/12/04 from: 11 manchester square london W1U 3PL (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 11 manchester square london W1U 3PL (1 page)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
2 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 February 2004	Return made up to 31/01/04; full list of members (11 pages)
3 February 2004	Return made up to 31/01/04; full list of members (11 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
8 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 2003	Company name changed oes - montgomery LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed oes - montgomery LIMITED\certificate issued on 14/01/03 (2 pages)
31 October 2002	Company name changed overseas exhibition services LTD\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed overseas exhibition services LTD\certificate issued on 31/10/02 (2 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 31/01/02; full list of members (9 pages)
5 February 2002	Return made up to 31/01/02; full list of members (9 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
16 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
23 January 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Director's particulars changed (10 pages)
23 January 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Director's particulars changed (10 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 February 2000	Return made up to 31/01/00; full list of members (10 pages)
9 February 2000	Return made up to 31/01/00; full list of members (10 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
21 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
25 January 1999	Return made up to 31/01/99; no change of members (11 pages)
25 January 1999	Return made up to 31/01/99; no change of members (11 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1998	Return made up to 31/01/98; full list of members (13 pages)
26 January 1998	Return made up to 31/01/98; full list of members (13 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
4 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 February 1996	Full accounts made up to 31 March 1995 (5 pages)
6 February 1996	Full accounts made up to 31 March 1995 (5 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (14 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (14 pages)
26 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
26 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 March 1994	Return made up to 31/01/94; no change of members (10 pages)
4 March 1994	Return made up to 31/01/94; no change of members (10 pages)
10 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
10 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
4 February 1993	Return made up to 31/01/93; no change of members (11 pages)
4 February 1993	Return made up to 31/01/93; no change of members (11 pages)
2 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
2 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
5 February 1992	Return made up to 31/01/92; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 February 1992	Return made up to 31/01/92; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
3 February 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
13 February 1991	Return made up to 31/01/91; no change of members (13 pages)
13 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
13 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
13 February 1991	Return made up to 31/01/91; no change of members (13 pages)
7 February 1990	Return made up to 31/01/90; no change of members (10 pages)
7 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
7 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
7 February 1990	Return made up to 31/01/90; no change of members (10 pages)
15 March 1989	Return made up to 07/03/89; full list of members (11 pages)
15 March 1989	Return made up to 07/03/89; full list of members (11 pages)

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