ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
Company number 03207287
- Company Overview for ARISTOCRAT TECHNOLOGIES EUROPE LIMITED (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) |
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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
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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 |