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ANIMAL PLANET EUROPE LIMITED

Company number 03754909

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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)
10 Dec 2010 TM02 Termination of appointment of Anthony Corriette as a secretary
10 Dec 2010 TM01 Termination of appointment of Philip Vincent as a director
10 Dec 2010 TM01 Termination of appointment of Caroline Esther Murphy as a director
10 Dec 2010 AD01 Registered office address changed from , Media Centre 201 Wood Lane, London, W12 7TQ on 10 December 2010
10 Dec 2010 AP01 Appointment of Mark Gehr Hollinger as a director
16 Nov 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 CH01 Director's details changed for Philip James Vincent on 27 September 2010
18 Oct 2010 AP01 Appointment of Caroline Esther Murphy as a director
15 Oct 2010 AP03 Appointment of Anthony Corriette as a secretary
28 Sep 2010 AP01 Appointment of Philip James Vincent as a director
27 Sep 2010 TM01 Termination of appointment of Darren Childs as a director
30 Jun 2010 TM01 Termination of appointment of Neil Chugani as a director
13 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 CH01 Director's details changed for Darren Michael Childs on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Neil Chugani on 1 December 2009
08 May 2009 288b Appointment terminated secretary james stevenson
28 Apr 2009 363a Return made up to 20/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from, woodlands 80 wood lane, london, W12 0TT
09 May 2008 363a Return made up to 20/04/08; full list of members
18 Mar 2008 288b Appointment terminated director david king
18 Mar 2008 288a Director appointed neil chugani
19 Dec 2007 AA Full accounts made up to 31 March 2007
29 May 2007 288a New director appointed