AE EUROPE LIMITED

Company number 04964813

Date	Type	Description	View / Download
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
01 Dec 2011	CH01	Director's details changed for Patrick Doyle on 14 November 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Aug 2011	TM01	Termination of appointment of Imad Khalidi as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Kevin Richard Rouleau as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Thomas Bernard Novak as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Ms Heather Mae Gamage as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Stephen George Grant as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr John P Overbay as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Jeff Vogel as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
11 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Patrick Doyle on 14 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Imad Khalidi on 14 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Jeff Vogel on 14 November 2009	(2 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
01 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
28 Nov 2008	288b	Appointment terminated director simon terry	(1 page)
28 Nov 2008	288b	Appointment terminated secretary len potter	(1 page)
28 Nov 2008	288b	Appointment terminated director robert hood	(1 page)

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