KESSLER EUROPE LIMITED

Company number 05532420

Date	Type	Description	View / Download
29 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
22 Jul 2008	MISC	225-Extend 31/08/08 to 31/12/08	(1 page)
22 Jul 2008	MISC	225-Shortening 31/12/07 to 31/08/07	(1 page)
05 Apr 2008	AA	Accounts made up to 31 August 2007	(6 pages)
26 Mar 2008	225	Prev ext from 31/08/2007 to 31/12/2007	(1 page)
20 Sep 2007	123	Nc inc already adjusted 06/09/07	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allot shares 06/09/07
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
16 Jun 2007	AA	Accounts made up to 31 August 2006	(5 pages)
11 Sep 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
11 Sep 2006	363(288)	Director's particulars changed
18 Oct 2005	287	Registered office changed on 18/10/05 from: 280 grays inn road london WC1X 8EB	(1 page)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	CERTNM	Company name changed activenow LIMITED\certificate issued on 06/10/05	(2 pages)
10 Aug 2005	NEWINC	Incorporation	(11 pages)

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