EVERSHEDS SUTHERLAND (EUROPE) LIMITED

Company number 05625509

Date	Type	Description	View / Download
12 Dec 2012	CH01	Director's details changed for Alan Murphy on 1 April 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Jonas Theodor Bratt on 1 April 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Alexander Stolitzka on 1 January 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Bryan Gordan Hughes on 28 September 2012	(2 pages)
22 Jun 2012	AP01	Appointment of Bryan Gordan Hughes as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Stephen Hopkins as a director	(1 page)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Javier Gabernet	(5 pages)
12 Apr 2012	AP01	Appointment of Dr Agnes Szent-Ivany as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Tamas Sandor as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Riccardo Bianchini Riccardi as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 no member list	(22 pages)
18 Oct 2011	AP01	Appointment of Mihai Guia as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Jan Ter Horst as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Rob Faasen as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for alexander stolitzka was registered on 24/08/2011.	(5 pages)
24 Aug 2011	TM01	Termination of appointment of Lupicinio Rodriguez as a director	(1 page)
23 Aug 2011	AP01	Appointment of Javier Ibáñez Gabernet as a director ANNOTATION A second filed AP01 was registered on 15/05/2012	(3 pages)
22 Aug 2011	AP01	Appointment of Leonz Meyer as a director	(2 pages)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2011	AP01	Appointment of Derek Henry Rabin as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Peter Schmid as a director	(1 page)
21 Apr 2011	AP01	Appointment of Alexander Stolitzka as a director ANNOTATION A Second Filed AP01 for alexander stolitzka was registered on 24/08/2011.	(3 pages)