- Company Overview for EURO-IB LIMITED (03742463)
- Filing history for EURO-IB LIMITED (03742463)
- People for EURO-IB LIMITED (03742463)
- Charges for EURO-IB LIMITED (03742463)
- More for EURO-IB LIMITED (03742463)
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) |
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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
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19 Jan 2011 | RESOLUTIONS |
Resolutions
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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
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27 Oct 2006 | 288a | New director appointed |