EUROPLAZA LIMITED

Company number 06333068

Date	Type	Description	View / Download
07 Sep 2016	TM02	Termination of appointment of Colin Norton as a secretary on 21 July 2016	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ	(1 page)
24 May 2016	AD02	Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ	(1 page)
14 Apr 2016	AD04	Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ	(1 page)
08 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200	(20 pages)
08 Mar 2016	TM02	Termination of appointment of Susan Burke as a secretary on 1 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 8 March 2016	(2 pages)
08 Mar 2016	AP03	Appointment of Colin Norton as a secretary on 1 February 2016	(3 pages)
08 Mar 2016	AP01	Appointment of Roberto Banfi as a director on 1 February 2016	(3 pages)
08 Mar 2016	AP01	Appointment of Colin Norton as a director on 1 February 2016	(3 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 200	(5 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 200	(3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquire entire ord share cap of freshspice LTD, seritone LTD, blackhall LTD and daypro LTD 03/05/2011	(1 page)

Previous

• 1
• 2
• 3
• 4

Next