EUROPEAN-ATLANTIC PUBLICATIONS LIMITED
Company number 05702579
- Company Overview for EUROPEAN-ATLANTIC PUBLICATIONS LIMITED (05702579)
- Filing history for EUROPEAN-ATLANTIC PUBLICATIONS LIMITED (05702579)
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| 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) |
|---|---|---|---|
| 04 Apr 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 08 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 13 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 May 2012 | AD01 | Registered office address changed from 52 Britten Close London NW11 7HQ on 29 May 2012 | |
| 15 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 09 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 19 Oct 2009 | 88(3) | Particulars of contract relating to shares | |
| 19 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 9 September 2009
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| 21 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 21 Sep 2009 | 123 | Nc inc already adjusted 09/09/09 | |
| 21 Sep 2009 | RESOLUTIONS |
Resolutions
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| 02 Apr 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 29 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 06 Mar 2008 | 363a | Return made up to 08/02/08; full list of members | |
| 05 Mar 2008 | 288b | Appointment terminated director boris anbonov | |
| 05 Mar 2008 | 288b | Appointment terminated secretary justin glass | |
| 28 Oct 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 14 Mar 2007 | 88(2)R | Ad 01/02/07--------- £ si 100@1=100 | |
| 14 Mar 2007 | 363a | Return made up to 08/02/07; full list of members | |
| 20 Jan 2007 | 225 | Accounting reference date shortened from 28/02/07 to 30/11/06 | |
| 09 Jun 2006 | 288b | Director resigned |