COLLECTIVE EUROPE LTD

Company number 07423750

Date	Type	Description	View / Download
09 Jul 2017	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017	(2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 May 2017	AD01	Registered office address changed from , Room 3-C29 Blue Fin Building 110 Southwark Street, London, SE1 0SU, England to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 10 May 2017	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
29 Sep 2016	AUD	Auditor's resignation	(1 page)
19 Jul 2016	AD01	Registered office address changed from , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 19 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Joseph Apprendi as a director on 8 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Kerry Bianchi as a director on 8 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Marcus Alvin Rich as a director on 8 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Samuel Peter Finlay as a director on 8 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Stephen John May as a director on 8 July 2016	(2 pages)
20 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2016	TM01	Termination of appointment of Madeeha Rana as a director on 31 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Kerry Bianchi as a director on 15 December 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(4 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Oct 2015	TM01	Termination of appointment of Michael Facendola as a director on 30 June 2015	(1 page)
15 May 2015	AP01	Appointment of Madeeha Rana as a director on 14 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Matthew Kaminer as a director on 14 May 2015	(1 page)
24 Nov 2014	AP01	Appointment of Michael Facendola as a director on 10 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Aman Verjee as a director on 10 November 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Apr 2014	CERTNM	Company name changed collective media LTD\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)

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