SANTA FE EUROPE LIMITED

Company number 03788202

Date	Type	Description	View / Download
12 May 2015	MR01	Registration of charge 037882020004, created on 5 May 2015	(58 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 213,333.5	(5 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
26 Jul 2013	TM01	Termination of appointment of a director	(1 page)
26 Jul 2013	TM02	Termination of appointment of a secretary	(1 page)
16 Jul 2013	TM02	Termination of appointment of a secretary	(1 page)
16 Jul 2013	TM01	Termination of appointment of a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of a director	(1 page)
03 Jul 2013	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2013	TM01	Termination of appointment of Lawrence Mcgreal as a director	(1 page)
01 Jul 2013	TM02	Termination of appointment of Lawrence Mcgreal as a secretary	(1 page)
04 Jun 2013	CERTNM	Company name changed iriben LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-29	(2 pages)
04 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Alan John Cartwright as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Mar 2012	AP01	Appointment of Mr Dale Lynn Collins as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Paul Evans as a director	(1 page)
10 Oct 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AP01	Appointment of Lars Lykke Iversen as a director	(2 pages)