CHRISTIE'S EUROPEAN HOLDINGS LIMITED

Company number 02160785

Date	Type	Description	View / Download
30 Jul 2010	CH01	Director's details changed for Francois Philippe Curiel on 11 July 2010	(2 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2010	AP01	Appointment of Francois Philippe Curiel as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Adam Duncan as a director	(1 page)
15 Jan 2010	TM02	Termination of appointment of Nicholas Deeming as a secretary	(1 page)
15 Jan 2010	AP03	Appointment of Sarah Ghinn as a secretary	(1 page)
15 Jan 2010	AP01	Appointment of Stephen John Brooks as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Juha Pekka Pylkkanen as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Lisa Jan King as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Edward James Dolman as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Aug 2008	288c	Director's change of particulars / adam duncan / 02/08/2007	(1 page)
14 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
02 Apr 2008	288a	Secretary appointed nicholas deeming	(2 pages)
19 Mar 2008	288b	Appointment terminated director richard aydon	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Aug 2007	363s	Return made up to 11/07/07; no change of members	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Aug 2006	363s	Return made up to 11/07/06; full list of members	(7 pages)
21 Nov 2005	288b	Director resigned	(1 page)
17 Aug 2005	363s	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)