EUROPA BRANDS LIMITED

Company number 05855782

Date	Type	Description	View / Download
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Division 14/12/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
20 Dec 2009	CH01	Director's details changed for Hament Kotadia on 1 October 2009	(2 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
08 Jan 2008	363s	Return made up to 13/12/07; full list of members	(6 pages)
11 Oct 2007	88(2)R	Ad 10/10/06--------- £ si 99999@1	(2 pages)
11 Oct 2007	288a	New secretary appointed	(2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: kanta house, victoria road south ruislip middlesex HA4 0JQ	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
11 Mar 2007	288b	Director resigned	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
16 Nov 2006	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
31 Aug 2006	123	Nc inc already adjusted 23/06/06	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288a	New secretary appointed	(2 pages)

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