ACCOLADE EUROPE LIMITED

Company number 02830414

Date	Type	Description	View / Download
26 Jul 2011	AP01	Appointment of Mr Jeremy Stevenson as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Jeremy Stevenson as a secretary	(2 pages)
25 Jul 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
25 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from , Constellation House the Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR on 24 June 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
31 May 2011	CERTNM	Company name changed matthew clark wholesale bond LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-03	(2 pages)
31 May 2011	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
04 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
03 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 1 June 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)
11 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)

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