SEAMLESS EUROPE, LTD.

Company number 05559626

Date	Type	Description	View / Download
26 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 Oct 2010	CH03	Secretary's details changed for Mary-Ann Deasy on 26 October 2010	(2 pages)
11 Oct 2010	AAMD	Amended full accounts made up to 3 October 2008	(14 pages)
08 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25.10.2011	(6 pages)
01 Sep 2010	AA	Full accounts made up to 2 October 2009	(14 pages)
07 Jul 2010	AP01	Appointment of Jonathan Zabusky as a director	(3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Apr 2010	MISC	Duplicate 288A appointment of mary-ann deasy as secretary. 29/04/2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2011	(15 pages)
13 Apr 2010	AP03	Appointment of Mary-Ann Deasy as a secretary	(1 page)
01 Apr 2010	TM01	Termination of appointment of Jason Finger as a director	(1 page)
30 Mar 2010	AP01	Appointment of Christopher Holland as a director	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Theodore Pastva as a secretary	(1 page)
11 Aug 2009	AA	Total exemption full accounts made up to 3 October 2008	(10 pages)
02 Feb 2009	363a	Return made up to 07/10/08; no change of members	(4 pages)
23 Jul 2008	AA	Total exemption full accounts made up to 28 September 2007	(10 pages)
12 Dec 2007	363a	Return made up to 07/10/07; no change of members	(4 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: the 401 centre, 302 regent street, london, E1B 3HH	(1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 29 September 2006	(4 pages)
04 Dec 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
04 Dec 2006	288a	New secretary appointed	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 16 old bailey, london, EC4M 7EG	(1 page)
26 Jan 2006	288a	New secretary appointed	(1 page)