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EURO FOREX INVESTMENT LIMITED

Company number 03827349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2012 TM01 Termination of appointment of Denis Repovs as a director on 17 July 2012
17 Jul 2012 AP01 Appointment of Mr Joaquim Magro De Almeida as a director on 17 July 2012
17 Jul 2012 CERTNM Company name changed twic - trans world investment coorporation LIMITED\certificate issued on 17/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-16
13 Jul 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Jul 2012 AA Accounts made up to 30 June 2011
13 Jul 2012 AA Accounts made up to 30 June 2010
13 Jul 2012 RT01 Administrative restoration application
09 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2009 363a Return made up to 06/05/09; full list of members
01 Sep 2009 AA Accounts made up to 30 June 2009
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 May 2009 288a Director appointed marc shilds
30 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from, 95 wilton road suite 717, victoria, london, SW1V 1BZ
30 Apr 2009 353 Location of register of members
30 Apr 2009 190 Location of debenture register
30 Apr 2009 288a Director appointed vladimir valencic
30 Apr 2009 288a Director appointed denis repovs
30 Apr 2009 288a Director appointed zoran stamatovski
30 Apr 2009 288a Secretary appointed SC overseas management LIMITED
30 Apr 2009 287 Registered office changed on 30/04/2009 from, the meridian, 4 copthall house, station square, coventry, CV1 2FL
30 Apr 2009 CERTNM Company name changed fabric arena LIMITED\certificate issued on 01/05/09