EURACTIV.COM LIMITED

Company number 03651059

Date	Type	Description	View / Download
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 915,425	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Laurent Le Doux as a director on 30 December 2016	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(9 pages)
31 Mar 2017	TM01	Termination of appointment of Angela Claire Wade as a director on 30 December 2016	(1 page)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 973,906	(3 pages)
20 Feb 2017	AP01	Appointment of Mr Bart Becks as a director on 28 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Joachim Schmaltz as a director on 28 April 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Laurent Le Doux as a director on 28 April 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Georges-Eric Becquart as a director on 26 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Suresh Sainanee as a director on 23 September 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Christian Braun as a director on 31 July 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 817,961	(11 pages)
20 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 817,961	(10 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
16 Jun 2015	AP01	Appointment of Mrs Angela Claire Wade as a director on 8 July 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 817,961	(9 pages)
30 Oct 2014	CH01	Director's details changed for Mr Christian Braun on 31 July 2014	(2 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
02 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 817,961	(9 pages)
02 Dec 2013	AP01	Appointment of Mr Suresh Sainanee as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Julian Oliver as a director	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(9 pages)
29 Oct 2012	CH01	Director's details changed for Mr Julian Patrick Ritson Oliver on 16 October 2012	(2 pages)