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INTERBRANDS (EUROPE) LIMITED

Company number 02639571

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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)
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 73,004
06 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Oct 2013 AP01 Appointment of Mrs Erica Johnston as a director
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 73,004
19 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
25 Jan 2013 AP01 Appointment of Mrs Alexander Laura Wilson as a director
25 Jan 2013 AP01 Appointment of Mr Andrew David Johnston as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 24/07/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jul 2008 363a Return made up to 24/07/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Jul 2007 363a Return made up to 24/07/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Aug 2006 363a Return made up to 24/07/06; full list of members