R.J. O'BRIEN (EUROPE) LIMITED

Company number 07432813

Date	Type	Description	View / Download
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
09 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 982,706	(3 pages)
22 Oct 2012	AP01	Appointment of Mr Alexander William Cope-Norris as a director	(2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Gerald Francis Corcoran on 18 October 2012	(2 pages)
22 Oct 2012	AP01	Appointment of Mr David Charles Malcolm Mudie as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
08 Dec 2011	AD01	Registered office address changed from Suite 12.22 Floor 12 30 Crown Place London EC2A 4EB United Kingdom on 8 December 2011	(1 page)
02 Dec 2011	AD01	Registered office address changed from 125 Old Broad Street 13Th Floor London EC2N 1AR United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	AP03	Appointment of Mr Alexander William Cope-Norris as a secretary	(1 page)
02 Dec 2011	TM02	Termination of appointment of Katten Muchin Rosenman Cornish Llp as a secretary	(1 page)
07 Nov 2011	TM01	Termination of appointment of Thomas Anderson as a director	(1 page)
12 Sep 2011	AD01	Registered office address changed from C/O Katten Muchin Rosenman Uk Llp 1-3 Frederick's Place Old Jewry London EC2R 8AE United Kingdom on 12 September 2011	(1 page)
28 Jun 2011	AP01	Appointment of Mr Nicholas Grendon Coathup as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of John Beckwith as a director	(1 page)
05 May 2011	CERTNM	Company name changed r j o'brien (uk) LIMITED\certificate issued on 05/05/11 CONNOT ‐	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-25	(3 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AD01	Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 18 April 2011	(1 page)
08 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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