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EUROSTAR GROUP LIMITED

Company number 03794642

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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)
13 Aug 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
25 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Nicolas Petrovic on 1 October 2009
25 Oct 2011 AD03 Register(s) moved to registered inspection location
25 Oct 2011 AD02 Register inspection address has been changed
25 Oct 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AP03 Appointment of Gareth Williams as a secretary
05 Aug 2011 TM02 Termination of appointment of Simon Smith as a secretary
04 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Feb 2011 AP03 Appointment of Simon Alexander Smith as a secretary
15 Feb 2011 TM02 Termination of appointment of David Brown as a secretary
14 Oct 2010 TM02 Termination of appointment of Susannah Bond as a secretary
07 Oct 2010 TM01 Termination of appointment of Mark Russell as a director
07 Oct 2010 TM01 Termination of appointment of Karen Letten as a director
07 Oct 2010 TM01 Termination of appointment of Michel Jadot as a director
07 Oct 2010 TM01 Termination of appointment of Jean Guez as a director
07 Oct 2010 TM01 Termination of appointment of Marc Descheemaecker as a director
07 Oct 2010 TM01 Termination of appointment of Barbara Dalibard as a director
07 Oct 2010 TM01 Termination of appointment of Richard Brown as a director
07 Oct 2010 TM01 Termination of appointment of James Bayley as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Frank Bernard as a director
21 Sep 2010 TM01 Termination of appointment of Guillaume Pepy as a director
13 Sep 2010 MEM/ARTS Memorandum and Articles of Association