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APPNEXUS EUROPE LIMITED

Company number 07662658

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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 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders	View PDF Annual return made up to 8 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	TM02	Termination of appointment of Bruce Cooperman as a secretary	View PDF Termination of appointment of Bruce Cooperman as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2014	AP03	Appointment of Anthony Joseph Branca as a secretary	View PDF Appointment of Anthony Joseph Branca as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP03	Appointment of Nithya Balasubramanian Das as a secretary	View PDF Appointment of Nithya Balasubramanian Das as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Oct 2013	TM01	Termination of appointment of Michiel Nolet as a director	View PDF Termination of appointment of Michiel Nolet as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
12 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AP03	Appointment of Bruce Cooperman as a secretary	View PDF Appointment of Bruce Cooperman as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from Rsm Tenon Davidson House, Forbury Square Reading Berkshire RG1 3EU United Kingdom on 10 July 2012	View PDF Registered office address changed from Rsm Tenon Davidson House, Forbury Square Reading Berkshire RG1 3EU United Kingdom on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	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 - 22 pages (22 pages)

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