Company NameCMPI (Summer Furniture Show) Limited
Company StatusDissolved
Company Number03278266
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 4 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2011(14 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 09 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed10 December 2002(6 years after company formation)
Appointment Duration15 years, 1 month (closed 09 January 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed22 March 2011(14 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 09 January 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed22 March 2011(14 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 09 January 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameLaraine Patricia Janes
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(2 weeks, 4 days after company formation)
Appointment Duration12 months (resigned 30 November 1997)
RoleProposed Director
Correspondence Address37 Gibbs Field
Bishops Stortford
Hertfordshire
CM23 4EY
Secretary NameMr Geoffrey Stephen John Fall
NationalityBritish
StatusResigned
Appointed02 December 1996(2 weeks, 4 days after company formation)
Appointment Duration7 months (resigned 03 July 1997)
RoleFinancial Controller
Correspondence Address7 Snowcroft
Capel St Mary
Ipswich
Suffolk
IP9 2UT
Director NameDavid William Mann
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(2 months, 4 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 13 December 2000)
RoleCompany Director (Interiors)
Correspondence Address51 Ranelagh Gardens Mansions
Ranelagh Gardens
London
SW6 3UQ
Director NameGary Marshall
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(2 months, 4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 21 March 1997)
RoleManaging Director
Correspondence AddressRm 4401 China Resources Building
Wanchai
Hong Kong
Director NameMr Roger John Mason
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(2 months, 4 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 24 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Nuneaton Road
Bulkington
Nuneaton
Warwickshire
CV12 9QP
Director NameIain Boyd Melville
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(2 months, 4 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2001)
RoleExecutive Director
Correspondence Address34 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameDavid Pegler
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(2 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 09 March 1998)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Chesterton
Bicester
Oxfordshire
OX26 1UW
Director NameMr Richard Anthony Pegler
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(2 months, 4 weeks after company formation)
Appointment Duration4 months (resigned 12 June 1997)
RoleDivisional Director Exh
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House
142 Berry Lane
Chorleywood
Hertfordshire
WD3 4BS
Director NameMr Alan Frederick Playsted Alston
Date of BirthNovember 1930 (Born 93 years ago)
NationalityEnglish
StatusResigned
Appointed10 February 1997(2 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 08 December 1999)
RoleCompany Director
Correspondence AddressGrovesbury
Cornard Tye
Sudbury
Suffolk
CO10 0QZ
Director NameMr Stuart Chadwick
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(4 months, 1 week after company formation)
Appointment Duration7 years (resigned 24 March 2004)
RoleManaging Director
Correspondence AddressPrenda Mia
Underbank Charlestown
Hebden Bridge
West Yorkshire
HX7 6PP
Director NamePaul Damon McKenna
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 02 August 2000)
RoleAccountant
Correspondence Address1 Chester Close
Little Heath
Potters Bar
Hertfordshire
EN6 1DT
Secretary NameMr Roger John Mason
NationalityBritish
StatusResigned
Appointed03 July 1997(7 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 29 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Nuneaton Road
Bulkington
Nuneaton
Warwickshire
CV12 9QP
Director NameTrevor Thornton Evans
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(7 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 18 June 2002)
RoleCompany Director
Correspondence Address44 Barnetts Lane
Kidderminster
Worcestershire
DY10 3AH
Director NameSandra Danby
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(1 year, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 December 2000)
RoleEditor
Correspondence Address13 Rowan Close
Heathfield
East Sussex
TN21 8BX
Director NameMr Christopher Anthony Everist
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 December 2000)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address80 Mytchett Road
Mytchett
Camberley
Surrey
GU16 6ET
Secretary NameMaria Anne Smout
NationalityBritish
StatusResigned
Appointed29 April 1999(2 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 September 2002)
RoleCompany Director
Correspondence Address13 Constable Road
Eastbourne
East Sussex
BN23 7NN
Director NameJane Wendy Graham
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(3 years, 8 months after company formation)
Appointment Duration11 months (resigned 30 June 2001)
RoleAccountant
Correspondence Address19 Hever Gardens
Bickley
Kent
BR1 2HU
Director NameAdam Clark
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(4 years, 1 month after company formation)
Appointment Duration10 months (resigned 10 October 2001)
RolePublisher
Correspondence Address10 Orchard Way
Horsmonden
Tonbridge
Kent
TN12 8JX
Director NameJane Kevan Risby-Rose
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(4 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2005)
RoleGroup Event Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Chudleigh Road
Twickenham
TW2 7QP
Director NameAnthony Thomas Keefe
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 September 2002)
RoleCompany Director
Correspondence Address40 Grandison Road
London
SW11 6LW
Director NameCarmel Theresa Crowley
Date of BirthMay 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 July 2001(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 September 2002)
RoleFinance Manager
Correspondence AddressFlat 18c Grange Park
Ealing
London
W5 3PS
Director NameAndrew David Braid
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(4 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 October 2005)
RoleExhibition Organiser
Correspondence AddressThe Williows
Buntingford Road Hare Street
Buntingford
Hertfordshire
SG9 0AD
Director NameMatthew Paul Plose
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(5 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 July 2007)
RoleAccountant
Correspondence Address30 Hatherleigh Road
Ruislip
Middlesex
HA4 6AS
Director NameJerome Richard Barlett
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(7 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 24 March 2004)
RoleFurniture Manufacturer
Correspondence Address12 Henley Road
Marlow
Buckinghamshire
SL7 2DA
Director NameMr Jonathan Paul Newby
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(8 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 October 2008)
RolePublisher
Country of ResidenceEngland
Correspondence Address26 Chancellor Grove
West Dulwich
London
SE21 8EG
Director NameShane Paul Naughton
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed26 July 2007(10 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2010)
RoleChartered Accountant
Correspondence Address41 Neville House
19 Page Street, Westminster
London
SW1P 4JX
Director NameAdrian David Barrick
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(11 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 March 2011)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address1 Normanhurst Road
Streatham Hill
London
SW2 3TA
Director NameMr Patrick David McAleenan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 22 March 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address78 Hazlewell Road
Putney
London
SW15 6UR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteubm.com

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1000 at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
11 October 2017Application to strike the company off the register (3 pages)
11 October 2017Application to strike the company off the register (3 pages)
2 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015Registered office address changed from Ludagte House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Registered office address changed from Ludagte House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
26 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(5 pages)
26 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 April 2013Termination of appointment of Jane Risby-Rose as a director (2 pages)
16 April 2013Termination of appointment of Jane Risby-Rose as a director (2 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 April 2011Termination of appointment of Patrick Mcaleenan as a director (1 page)
4 April 2011Termination of appointment of Patrick Mcaleenan as a director (1 page)
28 March 2011Appointment of Carl Adrian as a director (3 pages)
28 March 2011Appointment of Unm Investments Limited as a director (3 pages)
28 March 2011Appointment of Unm Investments Limited as a director (3 pages)
28 March 2011Appointment of Carl Adrian as a director (3 pages)
28 March 2011Appointment of Crosswall Nominees Limited as a director (3 pages)
28 March 2011Appointment of Crosswall Nominees Limited as a director (3 pages)
23 March 2011Termination of appointment of Adrian Barrick as a director (1 page)
23 March 2011Termination of appointment of Adrian Barrick as a director (1 page)
10 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
10 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
10 March 2011Statement of company's objects (1 page)
10 March 2011Statement of company's objects (1 page)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
19 January 2010Appointment of Patrick David Mcaleenan as a director (3 pages)
19 January 2010Appointment of Patrick David Mcaleenan as a director (3 pages)
8 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
8 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
5 January 2010Termination of appointment of Shane Naughton as a director (1 page)
5 January 2010Termination of appointment of Shane Naughton as a director (1 page)
19 November 2009Full accounts made up to 31 December 2008 (14 pages)
19 November 2009Full accounts made up to 31 December 2008 (14 pages)
17 February 2009Director appointed jane kevan risby-rose (4 pages)
17 February 2009Director appointed jane kevan risby-rose (4 pages)
30 January 2009Director appointed adrian barrick (3 pages)
30 January 2009Director appointed adrian barrick (3 pages)
8 January 2009Return made up to 14/11/08; full list of members (3 pages)
8 January 2009Return made up to 14/11/08; full list of members (3 pages)
10 November 2008Appointment terminated director jonathan newby (1 page)
10 November 2008Appointment terminated director jonathan newby (1 page)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
26 November 2007Return made up to 14/11/07; full list of members (2 pages)
26 November 2007Return made up to 14/11/07; full list of members (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
5 October 2007New director appointed (1 page)
5 October 2007New director appointed (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
8 February 2007Full accounts made up to 31 December 2005 (12 pages)
8 February 2007Full accounts made up to 31 December 2005 (12 pages)
17 November 2006Return made up to 14/11/06; full list of members (2 pages)
17 November 2006Return made up to 14/11/06; full list of members (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
5 January 2006Return made up to 14/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 January 2006Return made up to 14/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 November 2005Full accounts made up to 31 December 2004 (14 pages)
23 November 2005Full accounts made up to 31 December 2004 (14 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
15 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
15 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
17 May 2004Resolutions
  • RES13 ‐ Auditors appointed 05/05/04
(1 page)
17 May 2004Resolutions
  • RES13 ‐ Auditors appointed 05/05/04
(1 page)
29 April 2004New director appointed (2 pages)
29 April 2004New director appointed (2 pages)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Registered office changed on 22/04/04 from: 30 harcourt street london W1H 2AA (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Registered office changed on 22/04/04 from: 30 harcourt street london W1H 2AA (1 page)
6 April 2004Resolutions
  • RES13 ‐ Share transfer, agreeme 24/03/04
(3 pages)
6 April 2004Resolutions
  • RES13 ‐ Share transfer, agreeme 24/03/04
(3 pages)
6 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
6 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
30 March 2004Company name changed bfm - blenheim exhibitions limit ed\certificate issued on 30/03/04 (2 pages)
30 March 2004Company name changed bfm - blenheim exhibitions limit ed\certificate issued on 30/03/04 (2 pages)
3 December 2003Return made up to 14/11/03; full list of members (10 pages)
3 December 2003Return made up to 14/11/03; full list of members (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
16 January 2003Accounts for a small company made up to 31 December 2001 (6 pages)
16 January 2003Accounts for a small company made up to 31 December 2001 (6 pages)
30 December 2002New secretary appointed (2 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New secretary appointed (2 pages)
30 December 2002New director appointed (2 pages)
7 December 2002Director resigned (1 page)
7 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
7 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
7 December 2002Director resigned (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
26 September 2002New director appointed (2 pages)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002New director appointed (2 pages)
26 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
25 July 2002Director's particulars changed (1 page)
25 July 2002Secretary's particulars changed (1 page)
25 July 2002Secretary's particulars changed (1 page)
25 July 2002Director's particulars changed (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
26 January 2002Director resigned (1 page)
26 January 2002Director resigned (1 page)
11 December 2001Return made up to 14/11/01; full list of members (9 pages)
11 December 2001Return made up to 14/11/01; full list of members (9 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
12 June 2001New director appointed (2 pages)
17 April 2001Return made up to 14/11/00; full list of members (9 pages)
17 April 2001Return made up to 14/11/00; full list of members (9 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
19 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 November 2000Director resigned (1 page)
20 November 2000Director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000Return made up to 10/04/00; full list of members (12 pages)
27 September 2000Return made up to 10/04/00; full list of members (12 pages)
27 September 2000New director appointed (2 pages)
27 September 2000Location of register of members (1 page)
27 September 2000Director's particulars changed (1 page)
27 September 2000Director's particulars changed (1 page)
27 September 2000Location of register of members (1 page)
23 May 2000Director's particulars changed (1 page)
23 May 2000New director appointed (2 pages)
23 May 2000Location of register of members (1 page)
23 May 2000Director's particulars changed (1 page)
23 May 2000Location of register of members (1 page)
23 May 2000New director appointed (2 pages)
23 May 2000Director's particulars changed (1 page)
23 May 2000Director resigned (1 page)
23 May 2000Director resigned (1 page)
23 May 2000Director's particulars changed (1 page)
17 December 1999Director's particulars changed (1 page)
17 December 1999Director's particulars changed (1 page)
17 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
14 May 1999Secretary resigned (1 page)
14 May 1999Secretary resigned (1 page)
14 May 1999New secretary appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
25 January 1999Return made up to 14/11/98; no change of members (7 pages)
25 January 1999Return made up to 14/11/98; no change of members (7 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
23 October 1998Director resigned (1 page)
23 October 1998Director resigned (1 page)
17 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 June 1998Director resigned (1 page)
11 June 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
11 June 1998New director appointed (2 pages)
2 January 1998Return made up to 14/11/97; full list of members (9 pages)
2 January 1998Return made up to 14/11/97; full list of members (9 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Secretary resigned (1 page)
15 December 1997New secretary appointed (2 pages)
15 December 1997New secretary appointed (2 pages)
15 December 1997Secretary resigned (1 page)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
10 March 1997New director appointed (2 pages)
10 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 March 1997New director appointed (2 pages)
10 March 1997New director appointed (2 pages)
10 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 March 1997New director appointed (2 pages)
17 February 1997Memorandum and Articles of Association (9 pages)
17 February 1997Memorandum and Articles of Association (9 pages)
17 February 1997Conve 10/02/97 (1 page)
17 February 1997Ad 10/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
17 February 1997Conve 10/02/97 (1 page)
17 February 1997Ad 10/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
23 December 1996Memorandum and Articles of Association (11 pages)
23 December 1996Memorandum and Articles of Association (11 pages)
19 December 1996Company name changed blenheim - bfm exhibitions limit ed\certificate issued on 19/12/96 (2 pages)
19 December 1996Company name changed blenheim - bfm exhibitions limit ed\certificate issued on 19/12/96 (2 pages)
16 December 1996Company name changed designskip LIMITED\certificate issued on 17/12/96 (2 pages)
16 December 1996Company name changed designskip LIMITED\certificate issued on 17/12/96 (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New secretary appointed (2 pages)
13 December 1996Director resigned (1 page)
13 December 1996Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 December 1996Director resigned (1 page)
13 December 1996New secretary appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996Secretary resigned (1 page)
13 December 1996Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 December 1996Secretary resigned (1 page)
14 November 1996Incorporation (9 pages)
14 November 1996Incorporation (9 pages)