EURIAD (UK) LIMITED

Company number 03689358

Date	Type	Description	View / Download
24 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 24 April 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 10,000	(3 pages)
20 Feb 2014	AP01	Appointment of Mr Anthony Errald Boiselle as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Willem De Beer as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Feb 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
29 Nov 2011	CH01	Director's details changed for Mr Stephen John Kelly on 1 October 2011	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
09 Jul 2010	AP01	Appointment of Mr Stephen John Kelly as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Roger Palma as a director	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Roger Palma on 2 October 2009	(2 pages)
03 Nov 2009	CH04	Secretary's details changed for Qas Secretaries Limited on 2 October 2009	(2 pages)
11 May 2009	288b	Appointment terminated director xavier justo	(1 page)
02 Apr 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS	(1 page)