EUROSIMM.COM LIMITED

Company number 04545995

Date	Type	Description	View / Download
08 Nov 2010	AP01	Appointment of Mr John Michael Kellington as a director	(2 pages)
08 Nov 2010	AP03	Appointment of Mr John Kellington as a secretary	(1 page)
08 Nov 2010	TM01	Termination of appointment of Richard Harris as a director	(1 page)
08 Nov 2010	TM02	Termination of appointment of Richard Harris as a secretary	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
14 Jan 2009	363a	Return made up to 26/09/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
13 Nov 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
08 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
21 Dec 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)
20 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
05 Dec 2005	363s	Return made up to 26/09/05; full list of members	(7 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
11 Dec 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 56 hamilton square birkenhead wirral CH41 5AS	(1 page)
09 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
23 Oct 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
31 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)