FIDANTE PARTNERS EUROPE LIMITED

Company number 04040660

Date	Type	Description	View / Download
17 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	363s	Return made up to 25/07/07; full list of members	(7 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
14 Apr 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
22 Aug 2006	363a	Return made up to 25/07/06; full list of members	(8 pages)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Oct 2005	288c	Secretary's particulars changed	(1 page)
30 Sep 2005	287	Registered office changed on 30/09/05 from: adam house 7 adam street, london, WC2N 6AA	(1 page)
15 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
14 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
02 Aug 2005	363a	Return made up to 25/07/05; full list of members	(7 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Oct 2004	AA	Full accounts made up to 31 July 2004	(12 pages)
30 Jul 2004	363a	Return made up to 25/07/04; full list of members	(7 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: fraser house, 29 albemarle street, london, W1X 3FA	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 July 2003	(12 pages)
30 Jul 2003	363a	Return made up to 25/07/03; full list of members	(6 pages)