AE EUROPE LIMITED

Company number 04964813

Date	Type	Description	View / Download
29 Oct 2008	288a	Director appointed jeff vogel	(2 pages)
29 Oct 2008	288a	Director appointed patrick doyle	(2 pages)
29 Oct 2008	288a	Director appointed imad khalidi	(2 pages)
04 Sep 2008	288a	Director appointed simon dominic terry	(2 pages)
04 Sep 2008	288b	Appointment terminated director len potter	(1 page)
04 Sep 2008	288b	Appointment terminated director david wassong	(1 page)
28 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
12 Dec 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
19 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 Feb 2007	363a	Return made up to 14/11/06; full list of members	(3 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: c/o leathers russel house mill road langley moor durham DH7 8HJ	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: ae europe LIMITED kings court earl grey way royal quays north shields tyne & wear NE29 6AR	(1 page)
16 Dec 2005	363s	Return made up to 14/11/05; full list of members	(8 pages)
20 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
01 Apr 2005	363s	Return made up to 14/11/04; full list of members; amend	(8 pages)
11 Feb 2005	363s	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 11/02/05	(8 pages)
13 Aug 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: c/o soros private equity partners 83 the pall mall london SW1Y 5ES	(1 page)
04 Feb 2004	88(2)R	Ad 18/12/03--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
04 Feb 2004	123	Nc inc already adjusted 18/12/03	(1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreemen 18/12/03

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