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FDP EUROPE LIMITED

Company number SC188556

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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)
25 Jun 2008 288a Director appointed mark joseph payne
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
10 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 363s Return made up to 03/09/07; full list of members
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
09 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 AUD Auditor's resignation
02 Oct 2006 363s Return made up to 03/09/06; full list of members
23 May 2006 288c Secretary's particulars changed
12 May 2006 287 Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Sep 2005 363s Return made up to 03/09/05; full list of members
24 Aug 2005 122 S-div 08/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363s Return made up to 03/09/04; full list of members
12 Nov 2004 363(288) Director's particulars changed
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Aug 2004 288a New director appointed