TIDY BOOKS EUROPE LIMITED

Company number 04877859

Date	Type	Description	View / Download
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 116.31500	(4 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 12/02/2014 RES10 ‐ Resolution of allotment of securities	(37 pages)
24 Oct 2013	AD01	Registered office address changed from Suite 114 Hilton Grove Business Centre 12-15 Hatherley Mews Walthamstow London E17 4QP England on 24 October 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(3 pages)
27 Aug 2013	AD01	Registered office address changed from Suite 203 Hilton Grove Business Centre 12-15 Hatherly Mews Walthamstow London E17 4QP on 27 August 2013	(1 page)
27 Aug 2013	CH01	Director's details changed for Geraldine Grandidier on 26 August 2013	(2 pages)
17 Jul 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
03 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
11 Jan 2011	TM02	Termination of appointment of Matthew Wing as a secretary	(1 page)
07 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for Geraldine Grandidier on 27 August 2010	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
01 Dec 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(2 pages)
03 Sep 2009	88(2)	Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
19 Sep 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
25 Oct 2007	363s	Return made up to 27/08/07; full list of members	(6 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)