BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

Date	Type	Description	View / Download
18 Jun 2008	363a	Return made up to 07/02/08; full list of members	(7 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from pennyroyal court station road tring hertfordshire HP23 5QZ	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	288c	Director's change of particulars / andrew lister / 11/09/2007	(1 page)
17 Jun 2008	288c	Director's change of particulars / deborah watt / 31/05/2008	(1 page)
17 Jun 2008	288b	Appointment terminated director richard burrage	(1 page)
22 Nov 2007	AA	Full accounts made up to 30 June 2007	(22 pages)
15 Mar 2007	363a	Return made up to 07/02/07; full list of members	(4 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Div of £50 per ord shar 25/10/06	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	363s	Return made up to 07/02/06; full list of members	(10 pages)
07 Apr 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
18 Nov 2005	AA	Full accounts made up to 30 June 2005	(16 pages)
12 May 2005	288a	New director appointed	(2 pages)
04 Apr 2005	363s	Return made up to 07/02/05; full list of members	(10 pages)