- Company Overview for DOCUMEON (EUROPE) LTD. (05046543)
- Filing history for DOCUMEON (EUROPE) LTD. (05046543)
- People for DOCUMEON (EUROPE) LTD. (05046543)
- More for DOCUMEON (EUROPE) LTD. (05046543)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 08 Nov 2013 | AD01 | Registered office address changed from 483 Green Lanes London N13 4BS on 8 November 2013 | |
| 06 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 10 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Frank Werner Poehler on 17 February 2010 | |
| 21 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 17/02/09; full list of members; amend | |
| 23 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 23 Feb 2009 | 288b | Appointment terminated secretary L24 co sec LTD | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 19 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Feb 2007 | 363a | Return made up to 17/02/07; full list of members | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Apr 2006 | 288c | Director's particulars changed | |
| 14 Apr 2006 | 363a | Return made up to 17/02/06; full list of members | |
| 04 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 04 Oct 2005 | 225 | Accounting reference date shortened from 28/02/05 to 31/12/04 | |
| 09 Sep 2005 | 287 | Registered office changed on 09/09/05 from: 483 green lanes london london N13 4BS |