USA2EUROPE LIMITED

Company number 05130559

Date	Type	Description	View / Download
07 Jul 2015	TM01	Termination of appointment of Patricia Anne Hooper as a director on 3 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Michael Douglas Dawson as a director on 3 July 2015	(1 page)
07 Jul 2015	AP04	Appointment of Orangefield Nominees Limited as a secretary on 3 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Patricia Anne Hooper as a secretary on 3 July 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Andrew Hooper as a secretary on 3 July 2015	(1 page)
07 Jul 2015	AD01	Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA to Ground Floor, Martin House 5, Martin Lane London EC4R 0DP on 7 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Benjamin Fielding as a director on 3 July 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,700	(9 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividend payments; deed of waiver of dividends 01/10/2014	(11 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ It was resolved the shareholders approve the directors to be generally and unconditionally authorised to create new non-voting share classes of ordinary b, ordinary c, ordinary d, and ordinary e shares with rights attached to the shares. 30/06/2014	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
23 Oct 2014	AP01	Appointment of Mr Michael Douglas Dawson as a director on 11 September 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Christopher Ronald Price as a director on 11 September 2014	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,700	(4 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,200	(3 pages)
23 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	(5 pages)
14 May 2014	AD01	Registered office address changed from Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 14 May 2014	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AAMD	Amended accounts made up to 30 June 2012	(6 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
18 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)