EUROPEAN PROPERTY UNDERWRITING LIMITED

Company number 06686913

Date	Type	Description	View / Download
19 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT	(1 page)
19 Sep 2014	AD02	Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT	(1 page)
21 Aug 2014	CH01	Director's details changed for Stephen Alan Ross on 8 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Andrew Whittaker on 8 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Trevor Fairweather on 8 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Ian Dopson on 8 August 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014	(1 page)
07 Jul 2014	CH01	Director's details changed for Stephen Ross on 4 July 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of David Margrett as a director	(1 page)
07 Jun 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	MISC	Section 519	(1 page)
21 May 2014	MISC	S 519	(1 page)
21 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 53,828	(9 pages)
29 Nov 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Nov 2013	MR01	Registration of charge 066869130003	(45 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ SC increased 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of shares 31/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Nov 2013	AP01	Appointment of Trevor Fairweather as a director	(2 pages)
14 Nov 2013	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 14 November 2013	(1 page)
14 Nov 2013	AP01	Appointment of Andrew Whittaker as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Ian Dopson as a director	(2 pages)
12 Nov 2013	CERTNM	Company name changed infinity sports and leisure LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-31	(5 pages)
12 Nov 2013	CONNOT	Change of name notice	(2 pages)