EUPHONIX EUROPE LIMITED

Company number 02884824

Date	Type	Description	View / Download
21 Feb 2007	288a	New director appointed	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: unit C1A 2ND floor linton house 39-51 highgate road london NW5 1RS	(1 page)
09 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2006	363s	Return made up to 05/01/06; full list of members	(7 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Jan 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
19 Sep 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
07 Apr 2005	288b	Director resigned	(1 page)
02 Feb 2005	363s	Return made up to 05/01/05; full list of members	(7 pages)
22 Jul 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
06 May 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
03 Feb 2004	363s	Return made up to 05/01/04; full list of members	(7 pages)
14 Aug 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: mwb business exchange 2 gayton road harrow middlesex HA1 2XU	(1 page)
07 May 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
11 Feb 2003	288a	New director appointed	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	363s	Return made up to 05/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Jun 2002	288b	Director resigned	(1 page)
29 Apr 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	363s	Return made up to 05/01/02; full list of members 363(288) ‐ Director resigned	(7 pages)