FIELDGLASS EUROPE LIMITED

Company number 05320033

Date	Type	Description	View / Download
27 Apr 2011	AP01	Appointment of Ms. Rachel Wasserman as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Ms Rachel Wasserman as a secretary	(2 pages)
01 Apr 2011	TM01	Termination of appointment of James Holtzman as a director	(1 page)
01 Apr 2011	TM02	Termination of appointment of James Holtzman as a secretary	(1 page)
20 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
21 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for James Holtzman on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Jai Shekhawat on 20 January 2010	(2 pages)
28 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
16 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
12 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from m w b business exchange 26-28 hammersmith grove hammersmith london W6 7BA	(1 page)
11 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
24 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
27 Jan 2007	363s	Return made up to 23/12/06; full list of members	(7 pages)
01 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
17 Mar 2006	363s	Return made up to 23/12/05; full list of members	(7 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: walmar house 288-292 regent street london W1R 5HF	(1 page)
31 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 23/12/04	(2 pages)