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WIRTHLIN EUROPE LIMITED

Company number 03235776

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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)
18 Feb 2011 AP01 Appointment of Pavan Bhalla as a director
17 Feb 2011 TM01 Termination of appointment of Robert Salvoni as a director
10 Feb 2011 TM01 Termination of appointment of Robert Cox as a director
07 Jul 2010 AD01 Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London TW8 9GG on 7 July 2010
17 Jun 2010 AD01 Registered office address changed from Watermans Park 40-50 High Street Brentford Middlesex TW8 0BB on 17 June 2010
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Kimberley Till on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Robert J Cox on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Robert Salvoni on 5 March 2010
05 Mar 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 5 March 2010
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
27 Jul 2009 288b Appointment terminated director dennis bhame
27 Jul 2009 288a Director appointed robert salvoni
27 Jul 2009 288a Director appointed robert j cox
11 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
31 Mar 2009 363a Return made up to 04/03/09; full list of members
14 Jan 2009 288b Appointment terminated director ronald salluzzo
12 Nov 2008 288a Director appointed kimberley till
12 Nov 2008 288b Appointment terminated director gregory novak
15 Jul 2008 288a Director appointed dennis keith bhame
11 Jul 2008 288b Appointment terminated director leonard bayer
12 Mar 2008 363a Return made up to 04/03/08; full list of members
12 Mar 2008 353 Location of register of members