STARBUCKS CARD EUROPE LIMITED

Company number 05487830

Date	Type	Description	View / Download
21 Sep 2018	AA	Full accounts made up to 1 October 2017	(20 pages)
08 Aug 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
31 May 2018	AP01	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Adrian Thurston as a director on 30 May 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Adrian Thurston as a secretary on 30 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Jason Dunlop as a director on 29 May 2018	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 2 October 2016	(19 pages)
19 Oct 2016	AP01	Appointment of Ms Vivian Lock Yun as a director on 3 October 2016	(2 pages)
02 Sep 2016	AA	Full accounts made up to 27 September 2015	(15 pages)
27 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,500,000	(6 pages)
27 Jul 2016	AD01	Registered office address changed from Building 4 Chiswick Park Chiswick High Road London W4 5YE to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 27 July 2016	(1 page)
20 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,500,000	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 28 September 2014	(15 pages)
24 Apr 2015	AP01	Appointment of Mr Adrian Thurston as a director on 2 September 2014	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Richard Henry Lautch as a director on 2 September 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 22 June 2014 Statement of capital on 2014-12-18 GBP 1,500,000	(14 pages)
18 Dec 2014	AA	Full accounts made up to 29 September 2013	(15 pages)
18 Dec 2014	AA	Full accounts made up to 30 September 2012	(13 pages)
18 Dec 2014	RT01	Administrative restoration application	(3 pages)
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,500,000	(4 pages)
20 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)