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EURO-IB LIMITED

Company number 03742463

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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)
22 Apr 2013 TM01 Termination of appointment of Mark Vogelgesang as a director
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of John Irwin as a director
15 Apr 2011 TM01 Termination of appointment of John Irwin as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 79,150
19 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mark Vogelgesang on 29 March 2010
19 Apr 2010 CH01 Director's details changed for Roger Anthony Jones on 29 March 2010
19 Apr 2010 CH01 Director's details changed for Alexander Otto Andreas Von Ungern Sternberg on 29 March 2010
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 288b Appointment terminated director ulrich kissing
01 Apr 2009 363a Return made up to 29/03/09; full list of members
08 Feb 2009 288a Director appointed ulrich paul heinrich kissing
08 Feb 2009 288b Appointment terminated director elizabeth merica
01 Oct 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 29/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 288b Director resigned
15 Apr 2007 363s Return made up to 29/03/07; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2006 288a New director appointed