BLACKHAWK NETWORK (EUROPE) LIMITED

Company number 07956446

Date	Type	Description	View / Download
22 Aug 2016	AP01	Appointment of Mr Jonathan Kenny as a director on 22 May 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000	(4 pages)
25 Feb 2016	CH03	Secretary's details changed for Michelle Josephine Wainhouse on 25 February 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from 40 Second Floor 40 Bernard Street London WC1N 1LG England to 40 Bernard Street London WC1N 1LE on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of David Moyna as a director on 5 May 2015	(1 page)
18 Jan 2016	AD01	Registered office address changed from Kemp Little Llp 138 Cheapside London EC2V 6BJ to 40 Second Floor 40 Bernard Street London WC1N 1LG on 18 January 2016	(1 page)
15 Oct 2015	AP01	Appointment of Ms. Kirsten Ellen Richesson as a director on 27 April 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of David Ethan Durant as a director on 27 April 2015	(1 page)
19 Aug 2015	AP03	Appointment of Michelle Josephine Wainhouse as a secretary on 27 April 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of David Durant as a secretary on 26 April 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10,000	(6 pages)
19 Sep 2014	AP01	Appointment of Matthew Howe as a director on 9 July 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Jim Strabo as a director on 9 January 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10,000	(6 pages)
06 Mar 2014	AP01	Appointment of David Durant as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Dan Dmochowski as a director	(1 page)
08 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(6 pages)
07 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
07 May 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
20 Feb 2012	NEWINC	Incorporation	(56 pages)