DECADE EUROPE LIMITED

Company number 07216647

Date	Type	Description	View / Download
06 Mar 2017	AP01	Appointment of Mr William James Kernan as a director on 6 March 2017	(2 pages)
14 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
10 Aug 2016	AP01	Appointment of Mr Stefan Barden as a director on 7 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Christopher William George Watson as a director on 7 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Michael Derek Cowan as a director on 7 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Frank Warwick as a director on 7 July 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Giles David as a director on 7 July 2016	(2 pages)
10 Aug 2016	AP03	Appointment of Mr Giles David as a secretary on 7 July 2016	(2 pages)
10 Aug 2016	AD01	Registered office address changed from Ashleys Chartered Accountants Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to 1000 Lakeside Suite 310, Third Floor N E Wing Western Road Portsmouth PO6 3EN on 10 August 2016	(1 page)
09 Aug 2016	MR01	Registration of charge 072166470001, created on 5 August 2016	(60 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3	(5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 3	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
17 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
17 Apr 2013	CH01	Director's details changed for Mr Michael Derek Cowan on 5 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Christopher William George Watson on 5 April 2013	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
24 Apr 2012	CH01	Director's details changed for Mr Christopher Watson on 6 April 2012	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)