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ARISTOCRAT TECHNOLOGIES EUROPE LIMITED

Company number 03207287

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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)
12 Jul 2012 AP01 Appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 May 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
20 Feb 2012 TM01 Termination of appointment of William Wilsnagh as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
13 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for William Alexander Wilsnagh on 4 April 2011
20 Jan 2011 TM01 Termination of appointment of Stuart Brown as a director
14 Sep 2010 AP01 Appointment of Warren Paul Jowett as a director
14 Sep 2010 AP01 Appointment of William Alexander Wilsnagh as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Daniel Abraham Lindsay as a director
15 Jul 2010 TM01 Termination of appointment of Nicholas Khin as a director
12 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Simon Kelly as a director
18 Feb 2010 AP01 Appointment of Tracey Lee Elkerton as a director
11 Jan 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 30/05/09; full list of members
10 Feb 2009 288c Director's change of particulars / nicholas khin / 21/01/2009
08 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of any conflict of interest 28/01/2009
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 30/05/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006