WESTCOM EUROPE LIMITED

Company number 05156469

Date	Type	Description	View / Download
16 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
08 Feb 2011	CC04	Statement of company's objects	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
10 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
19 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
19 Feb 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 10 upper bank street london E14 5JJ	(1 page)
28 Jan 2009	288a	Secretary appointed vp legal affairs catherine spitzer	(2 pages)
28 Jan 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
15 Jul 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
15 Jul 2008	353	Location of register of members	(1 page)
14 Jul 2008	288a	Director appointed kevin john acott	(1 page)
11 Jul 2008	288b	Appointment terminated director colin knight	(1 page)
11 Mar 2008	AUD	Auditor's resignation	(1 page)
02 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
01 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
30 Jul 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 3RD floor bridewell gate 9 bridewell place london EC4V 6AW	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)

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