ABS-CBN EUROPE LIMITED

Company number 04757516

Date	Type	Description	View / Download
10 Aug 2018	AP01	Appointment of Mr Joseph Arnie Acuna Garcia as a director on 1 January 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
29 Sep 2016	AP03	Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016	(1 page)
20 Jul 2016	TM02	Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016	(1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,050,000	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Jun 2015	TM02	Termination of appointment of Edgardo Garcia as a secretary on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Edgardo Garcia as a director on 25 June 2015	(1 page)
25 Jun 2015	AP03	Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 1 April 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Miss Anna Karina Velez Rodriguez as a director on 1 April 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 5,050,000	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 5,050,000	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Aug 2011	AD01	Registered office address changed from , First Floor Unit 2 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom on 2 August 2011	(1 page)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)

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