HERBALIFE EUROPE LIMITED

Company number 03162901

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
09 Oct 2009	AP02	Appointment of Tmf Corporate Administration Services Limited as a director	(2 pages)
09 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
31 Jul 2009	288a	Director appointed paul kambanaros	(1 page)
31 Jul 2009	288b	Appointment terminated director david roberts	(1 page)
20 Jul 2009	288a	Director appointed martin james bartlett	(1 page)
20 Jul 2009	288b	Appointment terminated director david rees	(1 page)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
18 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
16 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288a	New director appointed	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
27 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
27 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
13 Mar 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: senator court 4 belmont road uxbridge middlesex UB8 1SA	(1 page)