EE LIMITED

Company number 02382161

Date	Type	Description	View / Download
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointment of directors from the completion of sale & purchase of issed share capital 27/01/2016	(5 pages)
04 Feb 2016	AP01	Appointment of Mr Jeffrey Neil Langlands as a director on 29 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Stephen John Best as a director on 29 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Mark Gareth Tipton as a director on 29 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr John Howard Watson as a director on 29 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Olaf Swantee as a director on 29 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Stephen Christopher Harris as a director on 29 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Gervais Gilles Pellissier as a director on 29 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Thorsten Langheim as a director on 29 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Marc David Allera as a director on 29 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Neal Milsom as a director on 29 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Thomas Dannenfeldt as a director on 29 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Arnaud Marie Julien Castille as a director on 29 January 2016	(1 page)
04 Sep 2015	TM01	Termination of appointment of Delphine Ernotte Cunci as a director on 1 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Michail Tsamaz as a director on 1 September 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Thorsten Langheim as a director on 1 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Arnaud Marie Julien Castille as a director on 1 September 2015	(2 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(80 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 22,050,306	(9 pages)
24 Oct 2014	CH01	Director's details changed for Olaf Swantee on 24 October 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Benoit Gabriel Hippolyte Ghislain Scheen as a director on 1 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mrs Delphine Ernotte Cunci as a director on 1 September 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Neal Milsom on 11 July 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 22,050,306	(9 pages)

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