EUROTRANS INVESTMENTS LIMITED

Company number 03595191

Date	Type	Description	View / Download
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH02	Director's details changed for Fmc Financing and Management Consulting Ltd on 1 October 2009	(2 pages)
13 Jul 2010	TM02	Termination of appointment of Telemark Management as a secretary	(1 page)
13 Jul 2010	AP03	Appointment of Mr Morten Fredrik Brinchmann as a secretary	(1 page)
13 Jul 2010	CH02	Director's details changed for Eurocom International Limited on 1 October 2009	(2 pages)
24 Jun 2010	AP01	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014	(3 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Jul 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
23 Jul 2008	288c	Secretary's change of particulars / telemark management / 01/02/2008	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: park house 158 arthur road wimbledon park london SW19 8AQ	(1 page)
28 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Dec 2007	MAR	Re-registration of Memorandum and Articles	(11 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)

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