DELUXE MEDIA EUROPE LTD

Company number 06007518

Date	Type	Description	View / Download
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Deluxe Laboratories Limited Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015	(1 page)
17 Oct 2014	AP01	Appointment of Mr Timothy Alan Heckendorf as a director on 16 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Darrell Cross as a director on 8 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(6 pages)
05 Aug 2014	AP01	Appointment of Mr Darrell Cross as a director on 2 August 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Robert Seidel as a director on 2 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Michael James Doughty as a director on 2 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Kenneth Walter Biggins as a director on 2 August 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Jul 2013	CERTNM	Company name changed itfc 2010 LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2013	MR01	Registration of charge 060075180001	(5 pages)
30 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
14 Nov 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Martin Higgs was registered on 14/11/2011.	(5 pages)
28 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AP01	Appointment of Mr Martin Christopher Higgs as a director ANNOTATION A second filed AP01 for Martin Higgs was registered on 14/11/2011.	(3 pages)
16 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
15 Sep 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 July 2010	(1 page)
02 Sep 2010	CERTNM	Company name changed deluxe digital cinema europe LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-27	(2 pages)
02 Sep 2010	CONNOT	Change of name notice	(2 pages)