ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

Company number 03318610

Date	Type	Description	View / Download
27 Mar 2012	CH01	Director's details changed for Tracey Lee Elkerton on 9 February 2012	(2 pages)
20 Feb 2012	TM01	Termination of appointment of William Wilsnagh as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
01 Aug 2011	AD01	Registered office address changed from , 12 Plumtree Court London, EC4A 4HT on 1 August 2011	(1 page)
01 Jun 2011	CH01	Director's details changed for William Alexander Wilsnagh on 4 April 2011	(3 pages)
08 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(8 pages)
20 Jan 2011	TM01	Termination of appointment of Stuart Brown as a director	(2 pages)
14 Sep 2010	AP01	Appointment of William Alexander Wilsnagh as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Warren Paul Jowett as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Sep 2010	AP01	Appointment of Daniel Abraham Lindsay as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Nicholas Khin as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(6 pages)
19 Feb 2010	TM01	Termination of appointment of Simon Kelly as a director	(1 page)
18 Feb 2010	AP01	Appointment of Tracey Lee Elkerton as a director	(1 page)
11 Jan 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
17 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's change of particulars / nicholas khin / 21/01/2009	(1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of any conflict of interest 28/01/2009	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2007	288b	Secretary resigned;director resigned	(1 page)