- Company Overview for ABS-CBN EUROPE LIMITED (04757516)
- Filing history for ABS-CBN EUROPE LIMITED (04757516)
- People for ABS-CBN EUROPE LIMITED (04757516)
- Charges for ABS-CBN EUROPE LIMITED (04757516)
- More for ABS-CBN EUROPE LIMITED (04757516)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | TM02 | Termination of appointment of Edgardo Garcia as a secretary on 25 June 2015 | |
| 25 Jun 2015 | TM01 | Termination of appointment of Edgardo Garcia as a director on 25 June 2015 | |
| 25 Jun 2015 | AP03 | Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 1 April 2015 | |
| 25 Jun 2015 | AP01 | Appointment of Miss Anna Karina Velez Rodriguez as a director on 1 April 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 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 | |
| 11 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Oct 2010 | AP01 | Appointment of Mr. Edgardo Garcia as a director | |
| 27 Oct 2010 | TM01 | Termination of appointment of Edgardo Garcia as a director | |
| 20 Oct 2010 | AP01 | Appointment of Mr Edgardo Garcia as a director | |
| 20 Oct 2010 | TM01 | Termination of appointment of Edgardo Garcia as a director | |
| 18 Oct 2010 | AP01 | Appointment of Mr Edgardo Garcia as a director | |
| 18 Oct 2010 | AP03 | Appointment of Mr Edgardo Garcia as a secretary | |
| 18 Oct 2010 | TM01 | Termination of appointment of Rafael Jison as a director | |
| 18 Oct 2010 | TM02 | Termination of appointment of Rafael Jison as a secretary | |
| 25 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Rafael La'o Lopez on 8 May 2010 |