AD EUROPEAN INVESTMENTS LIMITED

Company number 02772426

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(15 pages)
19 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
08 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(12 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
21 Dec 2008	363a	Return made up to 10/12/08; full list of members	(6 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(4 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
19 Dec 2007	363a	Return made up to 10/12/07; full list of members	(5 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
05 Jan 2007	363a	Return made up to 10/12/06; full list of members	(5 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions bridgwater road bristol avon BS13 8AR	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(7 pages)
06 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)