AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

Date	Type	Description	View / Download
17 Sep 2012	TM01	Termination of appointment of Massimo Adriano Quarra as a director on 6 September 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Alexander Filshie as a director on 10 September 2012	(1 page)
10 Aug 2012	AP01	Appointment of Emily Elizabeth Turner as a director on 1 August 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Katrina Machin as a director on 15 May 2012	(1 page)
03 May 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
16 Mar 2012	AP01	Appointment of Colin Walsh as a director on 16 March 2012	(2 pages)
23 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Raymond Joabar	(4 pages)
15 Feb 2012	TM01	Termination of appointment of Thomas Howard Allder as a director on 26 January 2012	(1 page)
13 Feb 2012	AP01	Appointment of Thomas Howard Allder as a director on 26 January 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Mimi Kung as a director on 8 February 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Raymond Joabar as a director on 2 February 2012 ANNOTATION A second filed TM01 was registered on 23/02/2012	(2 pages)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(11 pages)
13 Dec 2011	TM01	Termination of appointment of Werner Heinrich Decker as a director on 1 December 2011	(2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
14 Feb 2011	AP01	Appointment of Katrina Machin as a director	(3 pages)
04 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(11 pages)
14 Sep 2010	CH01	Director's details changed for Ian Lundberg on 31 August 2010	(3 pages)
17 Aug 2010	AP01	Appointment of Ian Lundberg as a director	(3 pages)
21 Jul 2010	AAMD	Amended full accounts made up to 31 December 2009	(33 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
13 May 2010	TM01	Termination of appointment of Suzan Kereere as a director	(2 pages)
25 Jan 2010	CH01	Director's details changed for Massimo Adriano Quarra on 1 October 2009	(2 pages)
19 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(10 pages)
13 Jan 2010	CH01	Director's details changed for Raymond Joabar on 1 October 2009	(2 pages)