EQUANT NETWORK SERVICES EUROPE LIMITED

Company number 03413382

Date	Type	Description	View / Download
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jul 2010	CH01	Director's details changed for Mark Kenealy on 20 July 2010	(2 pages)
11 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AP01	Appointment of Mark Kenealy as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Tarsem Dhillon as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Andrew Mc Fadzen as a director	(1 page)
29 Jan 2010	AP01	Appointment of Tarsem Dhillon as a director	(2 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Ian Mc Fadzen on 30 November 2009	(2 pages)
01 Dec 2009	AUD	Auditor's resignation	(1 page)
26 Nov 2009	CH03	Secretary's details changed for Tarsem Dhillon on 23 November 2009	(1 page)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Feb 2009	288b	Appointment terminated secretary martine gomes	(1 page)
11 Feb 2009	288a	Secretary appointed tarsem dhillon	(1 page)
29 Dec 2008	88(2)	Ad 17/12/08\gbp si 12671524@1=12671524\gbp ic 100/12671624\	(2 pages)
22 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Dec 2008	123	Nc inc already adjusted 12/12/08	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2008	288c	Secretary's change of particulars / charles mowat / 24/10/2008	(1 page)
06 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Feb 2008	288a	Secretary appointed martine gomes	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)