CERTAIN EUROPE LIMITED

Company number 03810475

Date	Type	Description	View / Download
22 Sep 2009	288a	Director appointed mr peter micciche	(1 page)
22 Sep 2009	288b	Appointment terminated secretary hewbrook LIMITED	(1 page)
22 Sep 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
15 Sep 2009	288b	Appointment terminated director james pappas	(1 page)
02 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
02 Apr 2009	363a	Return made up to 20/07/08; full list of members	(3 pages)
29 Dec 2008	CERTNM	Company name changed amlink technologies (uk) LIMITED\certificate issued on 30/12/08	(2 pages)
30 Apr 2008	288a	Director appointed dr douglas edward goldman	(2 pages)
30 Apr 2008	288a	Director appointed james anthony pappas	(2 pages)
30 Apr 2008	288b	Appointment terminated director david purvis	(1 page)
30 Apr 2008	288b	Appointment terminated director christopher hayward	(1 page)
30 Apr 2008	288b	Appointment terminated director trevor gardiner	(1 page)
16 Oct 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
15 Oct 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
12 Sep 2007	363a	Return made up to 20/07/07; full list of members	(6 pages)
27 Mar 2007	363a	Return made up to 20/07/06; full list of members	(6 pages)
11 Jan 2006	363a	Return made up to 20/07/05; full list of members	(6 pages)
11 Jan 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
11 Jan 2006	AA	Full accounts made up to 30 June 2004	(11 pages)
05 Aug 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
07 Jan 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
07 Jan 2004	AA	Full accounts made up to 30 June 2002	(15 pages)