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DEFAQTO EUROPE LIMITED

Company number 08203503

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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)
10 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
08 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 1	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	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 - 26 pages (26 pages)
17 Oct 2012	CERTNM	Company name changed defaqto europe 2 LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-09-25	View PDF Company name changed defaqto europe 2 LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-09-25 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-25 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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