CONSTELLATION EUROPE (HOLDINGS) LIMITED

Company number 00163952

Date	Type	Description	View / Download
28 Jun 2011	CH01	Director's details changed for Mr Perry Richard Humphrey on 27 June 2011	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
28 Apr 2011	AP01	Appointment of Mr David Eric Klein as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Perry Richard Humphrey as a director	(2 pages)
28 Apr 2011	AP03	Appointment of Barbara Joy Laverdi as a secretary	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Francis Hetterich as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
28 Apr 2011	AP03	Appointment of Mr Ronald Charles Fondiller as a secretary	(2 pages)
18 Oct 2010	TM02	Termination of appointment of Helen Glennie as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
03 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
23 Feb 2010	AP03	Appointment of Mrs Helen Margaret Glennie as a secretary	(1 page)
24 Nov 2009	AP01	Appointment of Mr Francis Paul Hetterich as a director	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 December 2006 GBP 22,661,599.50	(2 pages)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
14 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment terminated director david klein	(1 page)

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