CAPITAL VENTURE EUROPE PLC

Company number 07614198

Date	Type	Description	View / Download
09 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 50,000	(6 pages)
09 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2014	AD02	Register inspection address has been changed from C/O Computershare the Pavilions Bridgwater Road Bristol BS13 8AE England	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Chan Voon Jhin on 27 September 2013	(2 pages)
04 Apr 2014	AP04	Appointment of Uk Company Secretaries Ltd as a secretary	(2 pages)
21 Feb 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
27 Sep 2013	AP01	Appointment of Mr Chan Voon Jhin as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Wee Guan Tan as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Global International Marketing Ltd as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Eyal Ziger as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)
24 Jun 2013	CH01	Director's details changed for Mr Eyal Bezalel Ziger on 1 April 2013	(2 pages)
24 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
06 Jun 2013	TM01	Termination of appointment of Christopher Orchard as a director	(2 pages)
05 Jun 2013	AD01	Registered office address changed from , Level 3 17 Hill Street, Mayfair, London, W1J 5LJ on 5 June 2013	(1 page)
04 Jun 2013	TM01	Termination of appointment of Christopher Orchard as a director	(1 page)
31 May 2013	CH01	Director's details changed for Mr Eyal Bezalel Ziger on 28 May 2013	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Christopher David Orchard as a director	(3 pages)
16 Apr 2013	AD01	Registered office address changed from , C/O Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 16 April 2013	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
30 Nov 2012	AP02	Appointment of Global International Marketing Ltd as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Eyal Bezalel Ziger as a director	(2 pages)
22 Oct 2012	CERT8A	Commence business and borrow	(1 page)

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