ZODIAC EUROPE FINANCE COMPANY LIMITED

Company number 04664457

Date	Type	Description	View / Download
23 Oct 2012	AP01	Appointment of Paul Andrew Briant Mitchell as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of John Mcnicholas as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Mar 2012	TM01	Termination of appointment of Olivier Van Marcke De Lummen as a director	(1 page)
29 Mar 2012	AP01	Appointment of Stuart Barry David Fillingham as a director	(2 pages)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
27 Jan 2011	CC04	Statement of company's objects	(3 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of Simon Nice as a director	(1 page)
09 Jun 2009	288a	Director appointed olivier van marcke de lummen	(1 page)
09 Jun 2009	288b	Appointment terminated director michael graham	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
13 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
28 Jan 2009	288a	Director appointed simon oliver nice	(1 page)
16 Jun 2008	288a	Director appointed john william mcnicholas	(1 page)
02 May 2008	288b	Appointment terminated director arthur smith	(1 page)
02 Apr 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)