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ROVI EUROPE LIMITED

Company number 02096781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2006 AA Full accounts made up to 31 December 2004
23 May 2006 288a New director appointed
23 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned
23 May 2006 288a New secretary appointed
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New director appointed
09 Feb 2006 363s Return made up to 12/10/05; full list of members
07 Feb 2006 288b Director resigned
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Feb 2005 288b Director resigned
02 Dec 2004 363s Return made up to 12/10/04; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 288a New director appointed
05 Dec 2003 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 288a New director appointed
18 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 287 Registered office changed on 27/08/03 from: charlwood house the runway ruislip middlesex HA4 6SE
10 Jul 2003 288b Director resigned
08 May 2003 288a New director appointed