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EUPHONIX EUROPE LIMITED

Company number 02884824

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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)
24 Aug 2011	AP01	Appointment of Ms Nicola Ann Spohrer as a director	View PDF Appointment of Ms Nicola Ann Spohrer as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of Paul Hennessy as a director	View PDF Termination of appointment of Paul Hennessy as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	TM01	Termination of appointment of Christopher Hollebone as a director	View PDF Termination of appointment of Christopher Hollebone as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Aug 2010	AD01	Registered office address changed from Newport Road Hayes Middlesex UB4 8JX on 11 August 2010	View PDF Registered office address changed from Newport Road Hayes Middlesex UB4 8JX on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM02	Termination of appointment of John Craig as a secretary	View PDF Termination of appointment of John Craig as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Paul Patrick Hennessy as a director	View PDF Appointment of Paul Patrick Hennessy as a director - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	TM01	Termination of appointment of Walter Bosch as a director	View PDF Termination of appointment of Walter Bosch as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM01	Termination of appointment of Martin Kloiber as a director	View PDF Termination of appointment of Martin Kloiber as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP03	Appointment of Nicola Ann Spohrer as a secretary	View PDF Appointment of Nicola Ann Spohrer as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Ken Sexton as a director ANNOTATION A second filing AP01 was registered on 13/02/13.	View PDF Appointment of Ken Sexton as a director ANNOTATION A second filing AP01 was registered on 13/02/13. - link opens in a new window - 4 pages (4 pages)
21 May 2010	AP01	Appointment of Paige Parisi as a director	View PDF Appointment of Paige Parisi as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Martin Kloiber on 1 January 2010	View PDF Director's details changed for Martin Kloiber on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Walter Bosch on 1 January 2010	View PDF Director's details changed for Walter Bosch on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Christopher John Hollebone on 1 January 2010	View PDF Director's details changed for Christopher John Hollebone on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
09 Feb 2009	288a	Director appointed christopher john hollebone	View PDF Director appointed christopher john hollebone - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
22 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
10 Apr 2007	363s	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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