BANCOMAT EUROPE LIMITED

Company number 05225729

Date	Type	Description	View / Download
27 Oct 2009	CH03	Secretary's details changed for Alexander Von Meister on 27 October 2009	(1 page)
27 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
16 Oct 2008	288c	Director and secretary's change of particulars / alexander von meister / 01/05/2008	(1 page)
25 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
25 Sep 2007	363s	Return made up to 08/09/07; no change of members	(7 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
11 Oct 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: no 1 marylebone high street london W1U 4NB	(1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 2 the old house merriscourt chipping norton oxfordshire OX7 6QX	(1 page)
05 Jan 2006	363s	Return made up to 08/09/05; full list of members	(6 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
09 Sep 2004	288a	New director appointed	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	NEWINC	Incorporation	(14 pages)