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ACASTA EUROPE LIMITED

Company number 07270251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA01	Current accounting period shortened from 30 June 2011 to 30 June 2010	View PDF Current accounting period shortened from 30 June 2011 to 30 June 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	TM01	Termination of appointment of Diana Britton as a director	View PDF Termination of appointment of Diana Britton as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	CH01	Director's details changed for Miss Diana Louise Arksey on 15 June 2010	View PDF Director's details changed for Miss Diana Louise Arksey on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Matthew James Dolan as a director	View PDF Appointment of Mr Matthew James Dolan as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AP01	Appointment of Mr Gabriel Patrick Bradley as a director	View PDF Appointment of Mr Gabriel Patrick Bradley as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AD01	Registered office address changed from , 1 Wilby Road, Eccles, Norwich, Norfolk, NR16 2PF, United Kingdom on 17 May 2011	View PDF Registered office address changed from , 1 Wilby Road, Eccles, Norwich, Norfolk, NR16 2PF, United Kingdom on 17 May 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	CERTNM	Company name changed bizniz solutions LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-03-29	View PDF Company name changed bizniz solutions LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-03-29 - link opens in a new window - 2 pages (2 pages)
13 May 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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