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EURACTIV.COM LIMITED

Company number 03651059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AP01 Appointment of Mr Georges-Eric Becquart as a director
25 Mar 2011 AP01 Appointment of Mr Richard Zednik as a director
24 Mar 2011 TM01 Termination of appointment of Philippe Mayaud as a director
24 Mar 2011 TM01 Termination of appointment of Severine Tapie as a director
16 Mar 2011 AP01 Appointment of Mr Julian Patrick Ritson Oliver as a director
18 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
24 Jun 2010 AD01 Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 24 June 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Severine Tapie on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Sharon Jane Spooner on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Christopher Leclercq on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Philippe Mayaud on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Richard Brett Spooner on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Julian Patrick Ritson Oliver on 1 October 2009
05 May 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 16/10/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 16/10/07; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED
18 Jun 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 122 Eur ic 325000/0 08/01/07 eur sr 325000@1=325000
16 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities