COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

Date	Type	Description	View / Download
06 Jan 2012	TM02	Termination of appointment of Esmee Chengapen as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 Jul 2011	CH01	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AP01	Appointment of Mr Matthew Hewitt as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Lynne Patmore as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
01 Oct 2010	TM01	Termination of appointment of Clive Jarvis as a director	(1 page)
12 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
11 May 2010	CH01	Director's details changed for Martin Christopher James Harrison on 17 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Caroline Emma Griffin Pain on 17 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Clive Jarvis on 17 April 2010	(2 pages)
19 Nov 2009	TM02	Termination of appointment of Esmee Chengapen as a secretary	(1 page)
10 Nov 2009	AR01	Annual return made up to 17 April 2009 with full list of shareholders	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 Jun 2009	363a	Return made up to 17/04/08; full list of members	(4 pages)
26 Jun 2009	288a	Secretary appointed ms esmee alicen devi chengapen	(1 page)
26 Jun 2009	88(2)	Ad 22/12/08\gbp si 1@1=1\gbp ic 132949/132950\	(2 pages)
10 Oct 2008	288a	Secretary appointed esmee chengapen	(2 pages)
10 Oct 2008	288b	Appointment terminated secretary sarah hornbuckle	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Apr 2008	288b	Appointment terminated director philip smee	(1 page)
03 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
03 Apr 2008	288b	Appointment terminated director mazin sharif	(1 page)
20 Mar 2008	288a	Director appointed martin christopher james harrison	(2 pages)