- Company Overview for STORE BUILDER EUROPE LIMITED (05659055)
- Filing history for STORE BUILDER EUROPE LIMITED (05659055)
- People for STORE BUILDER EUROPE LIMITED (05659055)
- More for STORE BUILDER EUROPE LIMITED (05659055)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Mar 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jul 2015 | CERTNM |
Company name changed er europe LIMITED\certificate issued on 27/07/15
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| 09 Jul 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Mar 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Paolo Brugioni on 4 March 2010 | |
| 17 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Feb 2008 | 363s | Return made up to 20/12/07; no change of members | |
| 07 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Aug 2007 | 363s | Return made up to 20/12/06; full list of members | |
| 26 Sep 2006 | 287 | Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB |