EUROPEAN ASSETS CAPITAL LIMITED

Company number 04559211

Date	Type	Description	View / Download
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
14 May 2010	CERTNM	Company name changed industrial trading corporation LIMITED\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-13	(2 pages)
14 May 2010	CONNOT	Change of name notice	(2 pages)
26 Mar 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
26 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	(2 pages)
26 Oct 2009	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 3RD floor 44-45 chancery lane london WC2A 1JB	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 21 st. Thomas street bristol BS1 6JS	(1 page)
04 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
01 Nov 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
09 Jan 2007	CERTNM	Company name changed industrial refrigeration designe rs LTD\certificate issued on 09/01/07	(3 pages)
18 Dec 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 21 st. Thomas street bristol BS1 6JS	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 7 lanark square glengall bridge millwall dock london E14 9RE	(1 page)
29 Sep 2006	CERTNM	Company name changed design consultants LIMITED\certificate issued on 29/09/06	(2 pages)
03 Mar 2006	288c	Director's particulars changed	(1 page)
14 Dec 2005	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
21 Oct 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)