HYVE Events Services Limited

Company Name	HYVE Events Services Limited
Directors	William David Hudson and James Richard Warsop
Company Status	Active
Company Number	03942985
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)
Previous Names	B4Bportals.com Limited and ITE Russia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(19 years, 1 month after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Current
Appointed	15 November 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Lawrie Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Houston Palace Avenue Princess Grace, Monte Carlo Mc98000, Monaco Foreign

Director Name	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Mayfield Avenue Chiswick London W4 1TW

Secretary Name	Mr Ian Tomkins
Nationality	Australian
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Hopefield Avenue London NW6 6LJ

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2007)
Role	Accountant
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	22 March 2007(7 years after company formation)
Appointment Duration	8 years, 6 months (resigned 09 October 2015)
Role	Group Legal & Secretarial Cont
Country of Residence	England
Correspondence Address	24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	William Dye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2007(7 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 January 2008)
Role	Company Director
Correspondence Address	4 St Peters Villas London W6 9BQ

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ite-russia.ru

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ite Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,109
Cash	£1,669

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

20 October 2022	Delivered on: 20 October 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
17 December 2019	Delivered on: 19 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Please refer to the charge instrument. Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
19 June 2015	Delivered on: 23 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 1 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
5 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (162 pages)
5 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (13 pages)
5 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
5 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
19 December 2019	Registration of charge 039429850005, created on 17 December 2019 (86 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
14 October 2019	Company name changed ite russia LIMITED\certificate issued on 14/10/19 NM04 ‐ Change of name by provision in articles (2 pages)
24 September 2019	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019 (2 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (13 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
9 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
8 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
8 October 2018	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018 (2 pages)
20 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
20 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
20 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (13 pages)
6 June 2018	Registration of charge 039429850004, created on 1 June 2018 (76 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
1 December 2017	Registration of charge 039429850003, created on 22 November 2017 (75 pages)
1 December 2017	Registration of charge 039429850003, created on 22 November 2017 (75 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (13 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (13 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
28 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
24 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (125 pages)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
24 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (11 pages)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
24 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (11 pages)
24 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
24 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
24 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (125 pages)
14 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
14 March 2016	Director's details changed for Mr Russell William Taylor on 11 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Russell William Taylor on 11 March 2016 (2 pages)
14 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
20 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (11 pages)
20 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (11 pages)
7 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
7 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (98 pages)
7 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
7 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (98 pages)
23 June 2015	Registration of charge 039429850002, created on 19 June 2015 (14 pages)
23 June 2015	Registration of charge 039429850002, created on 19 June 2015 (14 pages)
7 May 2015	Resolutions RES13 ‐ Russian share pledge amendment/ company business/ appointments 13/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Russian share pledge amendment/ company business/ appointments 13/04/2015 (5 pages)
7 May 2015	Memorandum and Articles of Association (24 pages)
7 May 2015	Memorandum and Articles of Association (24 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
11 September 2014	Memorandum and Articles of Association (7 pages)
11 September 2014	Memorandum and Articles of Association (7 pages)
1 August 2014	Registration of charge 039429850001, created on 30 July 2014 (71 pages)
1 August 2014	Registration of charge 039429850001, created on 30 July 2014 (71 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
5 July 2013	Full accounts made up to 30 September 2012 (14 pages)
5 July 2013	Full accounts made up to 30 September 2012 (14 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 30 September 2011 (14 pages)
4 May 2012	Full accounts made up to 30 September 2011 (14 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 30 September 2010 (15 pages)
20 June 2011	Full accounts made up to 30 September 2010 (15 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
5 August 2009	Appointment terminated director spencer wreford (1 page)
5 August 2009	Appointment terminated director spencer wreford (1 page)
24 July 2009	Full accounts made up to 30 September 2008 (15 pages)
24 July 2009	Full accounts made up to 30 September 2008 (15 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
16 March 2009	Director appointed neil jones (1 page)
16 March 2009	Director appointed neil jones (1 page)
15 May 2008	Full accounts made up to 30 September 2007 (15 pages)
15 May 2008	Full accounts made up to 30 September 2007 (15 pages)
27 March 2008	Return made up to 03/03/08; full list of members (3 pages)
27 March 2008	Return made up to 03/03/08; full list of members (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 30 September 2006 (15 pages)
2 April 2007	Full accounts made up to 30 September 2006 (15 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 03/03/07; full list of members (2 pages)
22 March 2007	Return made up to 03/03/07; full list of members (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (9 pages)
18 July 2006	Full accounts made up to 30 September 2005 (9 pages)
28 March 2006	Return made up to 03/03/06; full list of members (2 pages)
28 March 2006	Return made up to 03/03/06; full list of members (2 pages)
26 October 2005	Company name changed B4BPORTALS.com LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed B4BPORTALS.com LIMITED\certificate issued on 26/10/05 (2 pages)
5 April 2005	Return made up to 03/03/05; full list of members (6 pages)
5 April 2005	Return made up to 03/03/05; full list of members (6 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
27 August 2004	Accounts for a small company made up to 30 September 2003 (10 pages)
27 August 2004	Accounts for a small company made up to 30 September 2003 (10 pages)
24 March 2004	Return made up to 03/03/04; full list of members (6 pages)
24 March 2004	Return made up to 03/03/04; full list of members (6 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
13 July 2003	Full accounts made up to 30 September 2002 (11 pages)
13 July 2003	Full accounts made up to 30 September 2002 (11 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed (2 pages)
10 April 2003	Return made up to 03/03/03; full list of members (5 pages)
10 April 2003	Return made up to 03/03/03; full list of members (5 pages)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
7 March 2002	Return made up to 03/03/02; full list of members (5 pages)
7 March 2002	Return made up to 03/03/02; full list of members (5 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
7 September 2001	Full accounts made up to 30 September 2000 (11 pages)
7 September 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
7 September 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
7 September 2001	Full accounts made up to 30 September 2000 (11 pages)
29 March 2001	Return made up to 03/03/01; full list of members (5 pages)
29 March 2001	Return made up to 03/03/01; full list of members (5 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
20 March 2000	New director appointed (4 pages)
20 March 2000	New director appointed (4 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
3 March 2000	Incorporation (17 pages)
3 March 2000	Incorporation (17 pages)

HYVE Events Services Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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