W&E EUROPE DEVELOPMENT LIMITED

Company number 04100257

Date	Type	Description	View / Download
23 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Mar 2006	CERTNM	Company name changed sumark enterprises LIMITED\certificate issued on 13/03/06	(2 pages)
28 Dec 2005	363a	Return made up to 01/11/05; full list of members	(8 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Feb 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Oct 2004	363s	Return made up to 29/10/04; full list of members	(6 pages)
26 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
14 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Nov 2003	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Nov 2003	288c	Director's particulars changed	(1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD	(1 page)
06 Nov 2003	288b	Secretary resigned	(1 page)
06 Nov 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
05 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Dec 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
26 Oct 2002	363s	Return made up to 01/11/02; full list of members	(6 pages)
15 Jan 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
20 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
27 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 99@100=9900 £ ic 1/9901	(2 pages)
28 Mar 2001	122	Conso div 23/03/01	(1 page)
28 Mar 2001	123	Nc inc already adjusted 23/03/01	(1 page)

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