WHIZZGO EUROPE LIMITED

Company number 06660465

Date	Type	Description	View / Download
13 Oct 2009	AD01	Registered office address changed from 3rd Floor Leeming House Vicar Lane Leeds LS2 7JF on 13 October 2009	(1 page)
13 Oct 2009	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Gareth Dunn as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Liam Grant as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Keith Kelly as a director	(1 page)
17 Sep 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
15 Jun 2009	88(2)	Ad 23/01/09\gbp si 160000@1=160000\gbp ic 240001/400001\	(2 pages)
15 Jun 2009	88(2)	Ad 19/12/08\gbp si 90000@1=90000\gbp ic 150001/240001\	(2 pages)
15 Jun 2009	88(2)	Ad 20/11/08-27/11/08\gbp si 75000@1=75000\gbp ic 75001/150001\	(2 pages)
01 Jun 2009	288b	Appointment terminated director steve gregory	(1 page)
25 Mar 2009	288a	Director appointed mr keith kelly	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 2ND floor cathedral chambers great george street leeds west yorkshire LS2 8BD	(1 page)
29 Oct 2008	88(2)	Ad 27/10/08-27/10/08\gbp si 300000@1=300000\gbp ic 750001/1050001\	(2 pages)
23 Oct 2008	288b	Appointment terminated director charlotte morton	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Oct 2008	288a	Director appointed liam grant	(1 page)
15 Oct 2008	288a	Director and secretary appointed duncan lloyd	(1 page)
15 Oct 2008	288a	Director appointed steve gregory	(1 page)
07 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 01/08/2009	(1 page)
07 Aug 2008	288a	Director appointed gareth neil stuart dunn	(3 pages)
07 Aug 2008	288a	Director appointed charlotte rebecca morton	(2 pages)
07 Aug 2008	288b	Appointment terminated director david rutherford	(1 page)
07 Aug 2008	88(2)	Ad 01/08/08\gbp si 750000@1=750000\gbp ic 1/750001\	(2 pages)
07 Aug 2008	123	Nc inc already adjusted 01/08/08	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)