I.C.W. EUROPE INVESTMENTS LIMITED

Company number 03666591

Date	Type	Description	View / Download
06 Feb 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 10,000	(6 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jun 2014	TM01	Termination of appointment of Ramona Benedikovic as a director	(1 page)
17 Jun 2014	AP01	Appointment of Marios Korniotis as a director	(2 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
07 May 2014	AP01	Appointment of Ramona Teresa Avancena Benedikovic as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Maria Clerides as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000	(6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
05 Feb 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Aug 2011	AP01	Appointment of Theodotos Constantinou as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Maria Clerides as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Sarah Lyons as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Sandra Thomas as a director	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Nov 2010	TM01	Termination of appointment of Kevin Lyons as a director	(1 page)
12 Nov 2010	AP01	Appointment of Sarah Frances Alison Lyons as a director	(2 pages)
24 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000.00	(2 pages)