ABS-CBN EUROPE LIMITED

Company number 04757516

Date	Type	Description	View / Download
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
28 Oct 2010	AP01	Appointment of Mr. Edgardo Garcia as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Edgardo Garcia as a director	(1 page)
20 Oct 2010	AP01	Appointment of Mr Edgardo Garcia as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Edgardo Garcia as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr Edgardo Garcia as a director	(2 pages)
18 Oct 2010	AP03	Appointment of Mr Edgardo Garcia as a secretary	(1 page)
18 Oct 2010	TM01	Termination of appointment of Rafael Jison as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Rafael Jison as a secretary	(1 page)
25 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Rafael La'o Lopez on 8 May 2010	(2 pages)
25 May 2010	AD01	Registered office address changed from , 1st Floor Intelco House, 2 Progress Business Centre,, Whittle Parkway Slough, Berkshire, SL1 6DQ on 25 May 2010	(1 page)
24 May 2010	CH01	Director's details changed for Rafael Jison on 8 May 2010	(2 pages)
24 May 2010	CH03	Secretary's details changed for Rafael Jison on 8 May 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Jul 2009	AUD	Auditor's resignation	(1 page)
30 Jun 2009	AUD	Auditor's resignation	(1 page)
29 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
29 May 2009	288c	Director and secretary's change of particulars / rafael jison / 14/07/2008	(1 page)
04 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
22 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
26 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: standard house, weyside park, catteshall lane, godalming, surrey GU7 1XE	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: the old dairy, peper harow park, godalming, surrey GU8 6BQ	(1 page)
20 Jun 2007	363s	Return made up to 08/05/07; full list of members	(7 pages)

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