EUROMARK GB LTD.

Company number 02940240

Date	Type	Description	View / Download
12 Aug 2011	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director	(2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 1,010,000	(3 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for George Daville on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Scott Alexander Wardrop on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Francois Jean Amosse on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Susan Mary Lysionek on 9 November 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
06 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
31 Jan 2009	288a	Director appointed george daville	(1 page)
31 Jan 2009	288b	Appointment terminated director lindsay forster	(1 page)
27 Nov 2008	CERTNM	Company name changed euromark supplies LIMITED\certificate issued on 28/11/08	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Jun 2008	288a	Director appointed mr scott alexander wardrop	(2 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
26 Oct 2007	MISC	Section 394	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
16 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)