DELUXE MEDIA EUROPE LTD

Company number 06007518

Date	Type	Description	View / Download
15 Dec 2017	TM01	Termination of appointment of Amanda Suzanne Cupples as a director on 15 December 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Sep 2017	CH01	Director's details changed for Mr Robert Keith Julien on 29 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Robert Keith Julien as a director on 29 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017	(1 page)
31 Oct 2016	AP03	Appointment of Mr David James Cleary as a secretary on 21 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
18 Jul 2016	TM01	Termination of appointment of Martin Christopher Higgs as a director on 30 June 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(6 pages)
17 Jul 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015	(1 page)
12 Jul 2015	AP01	Appointment of Roger Stuart Howl as a director on 10 July 2015	(2 pages)
12 Jul 2015	TM01	Termination of appointment of Timothy Alan Heckendorf as a director on 10 July 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Robert Seidel as a director on 5 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Patrick Philip Gurney as a director on 1 April 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)