EUROPEAN LICENSING COMPANY (UK) LIMITED

Company number 05454133

Date	Type	Description	View / Download
10 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
15 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
26 Feb 2014	CH01	Director's details changed for Ms Mine Telkan on 26 February 2014	(2 pages)
07 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(10 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(5 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
31 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
31 May 2012	TM01	Termination of appointment of Mcdermott and Partners Limited as a director	(1 page)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
11 Aug 2011	AD01	Registered office address changed from 54 Conduit Street 4Th Floor London W1S 2YY United Kingdom on 11 August 2011	(1 page)
11 Aug 2011	TM02	Termination of appointment of Nc Secretaries Limited as a secretary	(1 page)
11 Aug 2011	AD01	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
10 Jun 2011	CH01	Director's details changed for Hakan Durdag on 17 May 2011	(2 pages)
10 Jun 2011	CH02	Director's details changed for Mcdermott and Partners Limited on 17 May 2011	(2 pages)
10 Jun 2011	CH04	Secretary's details changed for Nc Secretaries Limited on 17 May 2011	(2 pages)
13 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
16 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(7 pages)
09 Sep 2010	TM01	Termination of appointment of Theoktistos Sgouras as a director	(1 page)
20 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(16 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 31 May 2009	(7 pages)
25 Jun 2009	AA	Total exemption full accounts made up to 31 May 2008	(7 pages)
04 Jun 2009	363a	Return made up to 17/05/09; full list of members	(10 pages)
24 Jul 2008	AA	Total exemption full accounts made up to 31 May 2007	(7 pages)