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MODERN SHOE COMPANY (EUROPE) LTD

Company number 07623052

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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)
24 Sep 2012	AA	Accounts for a dormant company made up to 27 December 2011	View PDF Accounts for a dormant company made up to 27 December 2011 - link opens in a new window - 5 pages (5 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Feb 2012	AP01	Appointment of Mr Marcus Meyer as a director	View PDF Appointment of Mr Marcus Meyer as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AD01	Registered office address changed from 3 Waterhouse Square 142 Holborn London United Kingdom EC1N 2SW United Kingdom on 6 February 2012	View PDF Registered office address changed from 3 Waterhouse Square 142 Holborn London United Kingdom EC1N 2SW United Kingdom on 6 February 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of Laurence Mead as a director	View PDF Termination of appointment of Laurence Mead as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	CH01	Director's details changed for Roger William Monks on 10 May 2011	View PDF Director's details changed for Roger William Monks on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP03	Appointment of Mrs Tracy Lee Plimmer as a secretary	View PDF Appointment of Mrs Tracy Lee Plimmer as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	AP01	Appointment of Roger William Monks as a director	View PDF Appointment of Roger William Monks as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	AP01	Appointment of Laurence Peter Mead as a director	View PDF Appointment of Laurence Peter Mead as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM01	Termination of appointment of Tracy Plimmer as a director	View PDF Termination of appointment of Tracy Plimmer as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
05 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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