FIDANTE PARTNERS EUROPE LIMITED

Company number 04040660

Date	Type	Description	View / Download
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 May 2011	AP01	Appointment of Mr Jonathan Paul Asquith as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Paul Sharman as a director	(2 pages)
29 Oct 2010	AD01	Registered office address changed from , 9 Bridewell Place, London, EC4V 6AW on 29 October 2010	(1 page)
26 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(7 pages)
26 Jul 2010	CH01	Director's details changed for Mark Andrew Woolhouse on 25 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Ana Haurie on 25 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Robin Maxwell John Bowie on 25 July 2010	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
01 Dec 2009	TM01	Termination of appointment of Eric Pinn as a director	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,550,000	(2 pages)
08 Oct 2009	MISC	Form 123 increasing cap	(2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Feb 2009	288b	Appointment terminate, director roderick andrew johnston hills logged form	(1 page)
08 Jan 2009	288b	Appointment terminated director roderick hills	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Sep 2008	288c	Director's change of particulars / ana haurie / 26/09/2008	(1 page)
12 Aug 2008	AUD	Auditor's resignation	(1 page)
29 Jul 2008	MISC	Section 519	(1 page)
28 Jul 2008	363a	Return made up to 25/07/08; full list of members	(6 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Jan 2008	288a	New director appointed	(2 pages)