IN-SITU EUROPE LTD.

Company number 02573628

Date	Type	Description	View / Download
03 Mar 2011	AD01	Registered office address changed from Worldwide Corporate Advisors 32 Threadneedle Street London London EC2R 8AY United Kingdom on 3 March 2011	(1 page)
27 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
18 Jan 2011	AP04	Appointment of Wca Secretarial Limited as a secretary	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Silvano Sommer as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Robert Scott Blythe as a director	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 13 January 2011	(1 page)
12 Jan 2011	TM02	Termination of appointment of Caroline O'sullivan as a secretary	(1 page)
12 Jan 2011	TM01	Termination of appointment of Richard Jephcott as a director	(1 page)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
19 Oct 2009	CH03	Secretary's details changed for Caroline O'sullivan on 19 October 2009	(1 page)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Jun 2009	288b	Appointment terminated director david charlesworth	(1 page)
06 Feb 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 Nov 2008	288a	Director appointed richard jephcott	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
12 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
06 Feb 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
18 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
07 Feb 2006	363a	Return made up to 14/01/06; full list of members	(3 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
31 Jan 2005	363a	Return made up to 14/01/05; full list of members	(7 pages)

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