London
SE1 8BF
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2002(6 years after company formation) |
Appointment Duration | 15 years, 1 month (closed 09 January 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 2011(14 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 09 January 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 2011(14 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 09 January 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Laraine Patricia Janes |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 12 months (resigned 30 November 1997) |
Role | Proposed Director |
Correspondence Address | 37 Gibbs Field Bishops Stortford Hertfordshire CM23 4EY |
Secretary Name | Mr Geoffrey Stephen John Fall |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 7 months (resigned 03 July 1997) |
Role | Financial Controller |
Correspondence Address | 7 Snowcroft Capel St Mary Ipswich Suffolk IP9 2UT |
Director Name | David William Mann |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 December 2000) |
Role | Company Director (Interiors) |
Correspondence Address | 51 Ranelagh Gardens Mansions Ranelagh Gardens London SW6 3UQ |
Director Name | Gary Marshall |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 March 1997) |
Role | Managing Director |
Correspondence Address | Rm 4401 China Resources Building Wanchai Hong Kong |
Director Name | Mr Roger John Mason |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Nuneaton Road Bulkington Nuneaton Warwickshire CV12 9QP |
Director Name | Iain Boyd Melville |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2001) |
Role | Executive Director |
Correspondence Address | 34 Waterlow Road Reigate Surrey RH2 7EX |
Director Name | David Pegler |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 09 March 1998) |
Role | Company Director |
Correspondence Address | The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW |
Director Name | Mr Richard Anthony Pegler |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 4 months (resigned 12 June 1997) |
Role | Divisional Director Exh |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House 142 Berry Lane Chorleywood Hertfordshire WD3 4BS |
Director Name | Mr Alan Frederick Playsted Alston |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 February 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | Grovesbury Cornard Tye Sudbury Suffolk CO10 0QZ |
Director Name | Mr Stuart Chadwick |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(4 months, 1 week after company formation) |
Appointment Duration | 7 years (resigned 24 March 2004) |
Role | Managing Director |
Correspondence Address | Prenda Mia Underbank Charlestown Hebden Bridge West Yorkshire HX7 6PP |
Director Name | Paul Damon McKenna |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 August 2000) |
Role | Accountant |
Correspondence Address | 1 Chester Close Little Heath Potters Bar Hertfordshire EN6 1DT |
Secretary Name | Mr Roger John Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Nuneaton Road Bulkington Nuneaton Warwickshire CV12 9QP |
Director Name | Trevor Thornton Evans |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 June 2002) |
Role | Company Director |
Correspondence Address | 44 Barnetts Lane Kidderminster Worcestershire DY10 3AH |
Director Name | Sandra Danby |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 December 2000) |
Role | Editor |
Correspondence Address | 13 Rowan Close Heathfield East Sussex TN21 8BX |
Director Name | Mr Christopher Anthony Everist |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 December 2000) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 80 Mytchett Road Mytchett Camberley Surrey GU16 6ET |
Secretary Name | Maria Anne Smout |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 September 2002) |
Role | Company Director |
Correspondence Address | 13 Constable Road Eastbourne East Sussex BN23 7NN |
Director Name | Jane Wendy Graham |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(3 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 2001) |
Role | Accountant |
Correspondence Address | 19 Hever Gardens Bickley Kent BR1 2HU |
Director Name | Adam Clark |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(4 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 10 October 2001) |
Role | Publisher |
Correspondence Address | 10 Orchard Way Horsmonden Tonbridge Kent TN12 8JX |
Director Name | Jane Kevan Risby-Rose |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2005) |
Role | Group Event Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Chudleigh Road Twickenham TW2 7QP |
Director Name | Anthony Thomas Keefe |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 September 2002) |
Role | Company Director |
Correspondence Address | 40 Grandison Road London SW11 6LW |
Director Name | Carmel Theresa Crowley |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 September 2002) |
Role | Finance Manager |
Correspondence Address | Flat 18c Grange Park Ealing London W5 3PS |
Director Name | Andrew David Braid |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(4 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 2005) |
Role | Exhibition Organiser |
Correspondence Address | The Williows Buntingford Road Hare Street Buntingford Hertfordshire SG9 0AD |
Director Name | Matthew Paul Plose |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 July 2007) |
Role | Accountant |
Correspondence Address | 30 Hatherleigh Road Ruislip Middlesex HA4 6AS |
Director Name | Jerome Richard Barlett |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(7 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 March 2004) |
Role | Furniture Manufacturer |
Correspondence Address | 12 Henley Road Marlow Buckinghamshire SL7 2DA |
Director Name | Mr Jonathan Paul Newby |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 2008) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 26 Chancellor Grove West Dulwich London SE21 8EG |
Director Name | Shane Paul Naughton |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 July 2007(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2010) |
Role | Chartered Accountant |
Correspondence Address | 41 Neville House 19 Page Street, Westminster London SW1P 4JX |
Director Name | Adrian David Barrick |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 March 2011) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Normanhurst Road Streatham Hill London SW2 3TA |
Director Name | Mr Patrick David McAleenan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 March 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ubm.com |
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Registered Address | 240 Blackfriars Road London SE1 8BF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1000 at £1 | Ubmg Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2017 | Application to strike the company off the register (3 pages) |
11 October 2017 | Application to strike the company off the register (3 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
17 April 2015 | Registered 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 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Registered 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 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
16 April 2013 | Termination of appointment of Jane Risby-Rose as a director (2 pages) |
16 April 2013 | Termination of appointment of Jane Risby-Rose as a director (2 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
4 April 2011 | Termination of appointment of Patrick Mcaleenan as a director (1 page) |
4 April 2011 | Termination of appointment of Patrick Mcaleenan as a director (1 page) |
28 March 2011 | Appointment of Carl Adrian as a director (3 pages) |
28 March 2011 | Appointment of Unm Investments Limited as a director (3 pages) |
28 March 2011 | Appointment of Unm Investments Limited as a director (3 pages) |
28 March 2011 | Appointment of Carl Adrian as a director (3 pages) |
28 March 2011 | Appointment of Crosswall Nominees Limited as a director (3 pages) |
28 March 2011 | Appointment of Crosswall Nominees Limited as a director (3 pages) |
23 March 2011 | Termination of appointment of Adrian Barrick as a director (1 page) |
23 March 2011 | Termination of appointment of Adrian Barrick as a director (1 page) |
10 March 2011 | Resolutions
|
10 March 2011 | Resolutions
|
10 March 2011 | Statement of company's objects (1 page) |
10 March 2011 | Statement of company's objects (1 page) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 January 2010 | Appointment of Patrick David Mcaleenan as a director (3 pages) |
19 January 2010 | Appointment of Patrick David Mcaleenan as a director (3 pages) |
8 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Termination of appointment of Shane Naughton as a director (1 page) |
5 January 2010 | Termination of appointment of Shane Naughton as a director (1 page) |
19 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
19 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 February 2009 | Director appointed jane kevan risby-rose (4 pages) |
17 February 2009 | Director appointed jane kevan risby-rose (4 pages) |
30 January 2009 | Director appointed adrian barrick (3 pages) |
30 January 2009 | Director appointed adrian barrick (3 pages) |
8 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
8 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
10 November 2008 | Appointment terminated director jonathan newby (1 page) |
10 November 2008 | Appointment terminated director jonathan newby (1 page) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
8 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
8 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
17 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
5 January 2006 | Return made up to 14/11/05; full list of members
|
5 January 2006 | Return made up to 14/11/05; full list of members
|
23 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
15 December 2004 | Return made up to 14/11/04; full list of members
|
15 December 2004 | Return made up to 14/11/04; full list of members
|
17 May 2004 | Resolutions
|
17 May 2004 | Resolutions
|
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Registered office changed on 22/04/04 from: 30 harcourt street london W1H 2AA (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Registered office changed on 22/04/04 from: 30 harcourt street london W1H 2AA (1 page) |
6 April 2004 | Resolutions
|
6 April 2004 | Resolutions
|
6 April 2004 | Resolutions
|
6 April 2004 | Resolutions
|
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 March 2004 | Company name changed bfm - blenheim exhibitions limit ed\certificate issued on 30/03/04 (2 pages) |
30 March 2004 | Company name changed bfm - blenheim exhibitions limit ed\certificate issued on 30/03/04 (2 pages) |
3 December 2003 | Return made up to 14/11/03; full list of members (10 pages) |
3 December 2003 | Return made up to 14/11/03; full list of members (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
16 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
16 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Return made up to 14/11/02; full list of members
|
7 December 2002 | Return made up to 14/11/02; full list of members
|
7 December 2002 | Director resigned (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
25 July 2002 | Secretary's particulars changed (1 page) |
25 July 2002 | Secretary's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
26 January 2002 | Director resigned (1 page) |
26 January 2002 | Director resigned (1 page) |
11 December 2001 | Return made up to 14/11/01; full list of members (9 pages) |
11 December 2001 | Return made up to 14/11/01; full list of members (9 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
17 April 2001 | Return made up to 14/11/00; full list of members (9 pages) |
17 April 2001 | Return made up to 14/11/00; full list of members (9 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
29 December 2000 | New director appointed (2 pages) |
29 December 2000 | New director appointed (2 pages) |
19 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Return made up to 10/04/00; full list of members (12 pages) |
27 September 2000 | Return made up to 10/04/00; full list of members (12 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Location of register of members (1 page) |
27 September 2000 | Director's particulars changed (1 page) |
27 September 2000 | Director's particulars changed (1 page) |
27 September 2000 | Location of register of members (1 page) |
23 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | Location of register of members (1 page) |
23 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | Location of register of members (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director's particulars changed (1 page) |
17 December 1999 | Director's particulars changed (1 page) |
17 December 1999 | Director's particulars changed (1 page) |
17 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
14 May 1999 | Secretary resigned (1 page) |
14 May 1999 | Secretary resigned (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | New secretary appointed (2 pages) |
25 January 1999 | Return made up to 14/11/98; no change of members (7 pages) |
25 January 1999 | Return made up to 14/11/98; no change of members (7 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | New director appointed (2 pages) |
2 January 1998 | Return made up to 14/11/97; full list of members (9 pages) |
2 January 1998 | Return made up to 14/11/97; full list of members (9 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Secretary resigned (1 page) |
15 December 1997 | New secretary appointed (2 pages) |
15 December 1997 | New secretary appointed (2 pages) |
15 December 1997 | Secretary resigned (1 page) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
8 April 1997 | New director appointed (2 pages) |
8 April 1997 | New director appointed (2 pages) |
8 April 1997 | New director appointed (2 pages) |
8 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
10 March 1997 | New director appointed (2 pages) |
17 February 1997 | Memorandum and Articles of Association (9 pages) |
17 February 1997 | Memorandum and Articles of Association (9 pages) |
17 February 1997 | Conve 10/02/97 (1 page) |
17 February 1997 | Ad 10/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 February 1997 | Resolutions
|
17 February 1997 | Conve 10/02/97 (1 page) |
17 February 1997 | Ad 10/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 February 1997 | Resolutions
|
23 December 1996 | Memorandum and Articles of Association (11 pages) |
23 December 1996 | Memorandum and Articles of Association (11 pages) |
19 December 1996 | Company name changed blenheim - bfm exhibitions limit ed\certificate issued on 19/12/96 (2 pages) |
19 December 1996 | Company name changed blenheim - bfm exhibitions limit ed\certificate issued on 19/12/96 (2 pages) |
16 December 1996 | Company name changed designskip LIMITED\certificate issued on 17/12/96 (2 pages) |
16 December 1996 | Company name changed designskip LIMITED\certificate issued on 17/12/96 (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | Secretary resigned (1 page) |
13 December 1996 | Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 December 1996 | Secretary resigned (1 page) |
14 November 1996 | Incorporation (9 pages) |
14 November 1996 | Incorporation (9 pages) |