EUPHONIX EUROPE LIMITED

Company number 02884824

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,000	(6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Apr 2013	AP01	Appointment of Mr John Wilbert Frederick as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Kenneth Sexton as a director	(1 page)
15 Mar 2013	AP03	Appointment of Mr David Horton as a secretary	(1 page)
15 Mar 2013	TM02	Termination of appointment of Alan Terry as a secretary	(1 page)
13 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kenneth Sexton.	(5 pages)
18 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
17 Jan 2013	CH01	Director's details changed for Ken Sexton on 8 January 2013	(3 pages)
17 Jan 2013	CH01	Director's details changed for Mr Jason Adam Duva on 10 January 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Tom James Andrew Cordiner on 10 January 2013	(2 pages)
28 Dec 2012	AP03	Appointment of Mr Alan John Terry as a secretary	(1 page)
28 Dec 2012	TM02	Termination of appointment of David Horton as a secretary	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Aug 2012	AP01	Appointment of Mr Tom James Andrew Cordiner as a director	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Tom Cordiner as a secretary	(1 page)
15 Aug 2012	AP03	Appointment of Mr Tom James Andrew Cordiner as a secretary	(1 page)
14 Aug 2012	AP03	Appointment of Mr David Horton as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Nicola Spohrer as a director	(1 page)
14 Aug 2012	TM02	Termination of appointment of Nicola Spohrer as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(6 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Nov 2011	AP01	Appointment of Mr Jason Adam Duva as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Paige Parisi as a director	(1 page)