BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

Date	Type	Description	View / Download
10 Apr 2014	TM01	Termination of appointment of Richard King as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of John Clutton as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,000	(9 pages)
16 Jan 2014	TM01	Termination of appointment of Nigel Cover as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
09 Jul 2013	TM01	Termination of appointment of Julie White as a director	(1 page)
02 Jul 2013	TM02	Termination of appointment of Helen O'byrne as a secretary	(1 page)
02 Jul 2013	AP03	Appointment of Mrs Marian Evans as a secretary	(2 pages)
14 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(10 pages)
08 Mar 2013	TM01	Termination of appointment of Adam Sidbury as a director ANNOTATION The document is a duplicate of TM01 registered on 7TH March 2013.	(1 page)
07 Mar 2013	AP01	Appointment of Mr Paul Ashley Bartlett as a director on 1 March 2013 ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 07/03/2013	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Ian David Horsham as a director on 1 March 2013 ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 07/03/2013	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Adam Sidbury as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Ian David Horsham as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Paul Ashley Bartlett as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Andrew William Lister as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Richard King as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Michael Sherry as a director	(1 page)
14 Nov 2012	AP01	Appointment of Mr John Russell Clutton as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Andrew Lister as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Mar 2012	TM01	Termination of appointment of Andrew Wilmot as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(11 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)