SURE-TRACK EUROPE LIMITED

Company number 04360689

Date	Type	Description	View / Download
15 Mar 2012	TM02	Termination of appointment of Simon Barrell as a secretary	(1 page)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AP03	Appointment of Simon Gregory Barrell as a secretary	(3 pages)
03 Jan 2012	TM02	Termination of appointment of Darren Stretton as a secretary	(2 pages)
27 Oct 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
14 Jul 2011	AA	Full accounts made up to 31 January 2011	(28 pages)
02 Jun 2011	AP03	Appointment of Darren Paul Stretton as a secretary	(3 pages)
02 Jun 2011	TM02	Termination of appointment of Michael Fairbotham as a secretary	(2 pages)
08 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
06 Jan 2011	MISC	Section 519	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
23 Apr 2010	AUD	Auditor's resignation	(2 pages)
26 Mar 2010	AUD	Auditor's resignation	(2 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
21 Sep 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
02 Mar 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
20 Feb 2009	190	Location of debenture register	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 17A the square kenilworth warwickshire CV8 1EF	(1 page)
20 Feb 2009	353	Location of register of members	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
03 Jul 2008	288b	Appointment terminated director jock paton	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 11 simpkins close weston under wetherley leamington spa warwickshire CV33 9GE	(1 page)
04 Mar 2008	363a	Return made up to 25/01/08; full list of members	(5 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New secretary appointed	(1 page)