EUROPEAN PROPERTY UNDERWRITING LIMITED

Company number 06686913

Date	Type	Description	View / Download
22 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
10 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011	(1 page)
28 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 conflict of interest 13/01/2011 RES12 ‐ Resolution of varying share rights or name	(29 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 980	(4 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Sep 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)
06 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CERTNM	Company name changed ccv letting agent solutions LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17	(3 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
11 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26 pembroke road sevenoaks kent TN13 1XR	(1 page)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Terms of mentioned documents be approved 24/11/2008	(3 pages)
06 Nov 2008	225	Accounting reference date extended from 30/12/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
27 Oct 2008	288a	Director appointed roger michael brown	(3 pages)