HD EUROPE INTERMEDIARY LIMITED

Company number 06306886

Date	Type	Description	View / Download
23 Apr 2009	288b	Appointment terminate, director and secretary william lee ramsey logged form	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Mar 2009	288b	Appointment terminated director alexander carles	(1 page)
09 Mar 2009	288b	Appointment terminated director david mariano	(1 page)
09 Mar 2009	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
09 Mar 2009	288a	Director appointed kevin paul genda	(2 pages)
09 Mar 2009	288a	Director appointed daniel elias wolf	(2 pages)
09 Mar 2009	288a	Director appointed joseph anthony naccarato	(2 pages)
09 Mar 2009	288a	Director appointed ken juan carlos kohrs	(2 pages)
09 Mar 2009	88(2)	Ad 19/02/09\gbp si 1@1=1\gbp ic 1067411/1067412\	(2 pages)
23 Feb 2009	363a	Return made up to 09/07/08; full list of members; amend	(7 pages)
24 Dec 2008	88(2)	Amending 88(2)	(2 pages)
05 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
05 Aug 2008	353	Location of register of members	(1 page)
12 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)
21 Dec 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	395	Particulars of mortgage/charge	(26 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(21 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(20 pages)
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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