FULL ON (EUROPE) LIMITED

Company Documents

DateDescription
09/12/159 December 2015 PREVSHO FROM 30/09/2015 TO 31/08/2015

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVER

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/07/1513 July 2015 Annual return made up to 10 April 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
10 MOSTYN STREET
LLANDUDNO
CONWY
LL30 2PS

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/05/1416 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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15/05/1415 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARDY & COMPANY ACCOUNTANTS LIMITED / 01/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS JAMES NICHOLSON / 14/05/2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/04/1312 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS JAMES NICHOLSON / 10/04/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAEME BADLAND / 10/04/2012

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10/04/1210 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAARD / 10/04/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DELMAR ALLAN MANNERING / 10/04/2012

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAARD / 20/03/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARDY & COMPANY ACCOUNTANTS LIMITED / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAEME BADLAND / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAARD / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS JAMES NICHOLSON / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELMAR ALLAN MANNERING / 31/03/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 20/03/2009

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17/04/0917 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 11/04/2008

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11/04/0811 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/07/0324 July 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/04/032 April 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM:
ST. PAUL'S HOUSE
WARWICK LANE
LONDON
EC4P 4BN

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 ￯﾿ᄑ NC 1000/100000
20/03/02

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 NC INC ALREADY ADJUSTED 20/03/02

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05/06/025 June 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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