OFFICE DEPOT EUROPE HOLDINGS LIMITED

Company number 05950221

Date	Type	Description	View / Download
19 Apr 2012	AP01	Appointment of Steven Mark Schmidt as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Dirk Collin as a director	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 24/11/2011	(6 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 364,124,512 ANNOTATION A second filed SH01 was registered on 04/01/2012	(4 pages)
10 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
10 Oct 2011	CH01	Director's details changed for Mr Dirk Jw Collin on 10 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Mr John Moore on 10 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Mr Michael Leslie Horn on 10 October 2011	(2 pages)
16 Sep 2011	AA	Full accounts made up to 25 December 2010	(15 pages)
08 Nov 2010	AA	Full accounts made up to 26 December 2009	(15 pages)
04 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(15 pages)
09 Jul 2010	CH03	Secretary's details changed for Miss Jacqueline Susan Hills on 9 July 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(10 pages)
30 Oct 2009	AA	Full accounts made up to 27 December 2008	(16 pages)
17 Feb 2009	AA	Full accounts made up to 29 December 2007	(15 pages)
02 Feb 2009	363a	Return made up to 28/09/08; full list of members	(4 pages)
07 Jan 2009	MISC	Memorandum of capital 07/01/09	(1 page)
07 Jan 2009	SH20	Statement by directors	(1 page)
07 Jan 2009	CAP-SS	Solvency statement dated 11/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2008	288b	Appointment terminated director ernst wessel	(1 page)
05 Apr 2008	225	Prev ext from 30/09/2007 to 31/12/2007	(1 page)
18 Dec 2007	363s	Return made up to 28/09/07; full list of members	(8 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: bursom industrial park tolwell road leicester leicestershire LE4 1BR	(1 page)