EUROWAGE LIMITED

Company number 05653596

Date	Type	Description	View / Download
13 Sep 2016	AP01	Appointment of Mr Milan Kellner as a director on 19 August 2016	(3 pages)
12 Sep 2016	TM01	Termination of appointment of Bruce Anthony Morrison as a director on 19 August 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Christian Sean Hamilton as a director on 19 August 2016	(3 pages)
12 Sep 2016	TM01	Termination of appointment of Stephen Raymond Russell as a director on 19 August 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Bruce Anthony Morrison as a secretary on 19 August 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of George Barry Jackson as a director on 19 August 2016	(2 pages)
12 Sep 2016	AD01	Registered office address changed from Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL to Rutland House 148 Edmund Street Birmingham B3 2JR on 12 September 2016	(2 pages)
12 Sep 2016	AD01	Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 12 September 2016	(2 pages)
22 Aug 2016	MR01	Registration of charge 056535960001, created on 19 August 2016	(17 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 118	(7 pages)
24 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 118	(7 pages)
20 May 2014	AD01	Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD on 20 May 2014	(2 pages)
20 May 2014	AP03	Appointment of Bruce Anthony Morrison as a secretary	(3 pages)
20 May 2014	AP01	Appointment of Mr Bruce Anthony Morrison as a director	(3 pages)
20 May 2014	AP01	Appointment of Stephen Raymond Russell as a director	(3 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 118	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increaseing share capital 08/04/2014	(3 pages)
14 Feb 2014	AP01	Appointment of Mr Nicolas Dennis Cottrell as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Nicolas Cottrell as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(4 pages)
27 Nov 2013	CH01	Director's details changed for Mr Justin Andrew Cottrell on 26 November 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Nicolas Dennis Cottrell on 26 November 2013	(2 pages)

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