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Company number 03103447

Date	Type	Description	View / Download
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Jul 2011	AP03	Appointment of Miss Natasha Jane Skelton as a secretary	(1 page)
19 Jul 2011	TM02	Termination of appointment of Christian Biteau as a secretary	(1 page)
19 Jul 2011	AP01	Appointment of Mrs Sharon Elizabeth Mcspadden as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Christophe Yves Georges Durand as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Alain Ribat as a director	(1 page)
09 Nov 2010	AP01	Appointment of Mr Philippe Bihouix as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
04 Nov 2010	CH01	Director's details changed for Mr Alain Ribat on 19 September 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Alain Ribat on 19 September 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Edouard Laverny on 19 September 2010	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Emmanuel Cheremetinski as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	CERTNM	Company name changed freight europe (uk) LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-02-23	(3 pages)
16 Jun 2010	CONNOT	Change of name notice	(1 page)
24 Feb 2010	CH01	Director's details changed for Emmanuel Cherenetinski on 1 February 2010	(2 pages)
16 Feb 2010	AP03	Appointment of Mr Christian Raymond Rene Biteau as a secretary	(1 page)
02 Dec 2009	TM02	Termination of appointment of Henry Des Longchamps as a secretary	(1 page)
02 Dec 2009	TM01	Termination of appointment of Jean Guenot as a director	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Oct 2009	AP01	Appointment of Mr Alain Ribat as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Alain Ribat as a director	(2 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
28 Sep 2009	288c	Director's change of particulars / cherenetinski emmanuel / 28/09/2009	(1 page)