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D3 EUROPE LIMITED

Company number 05011810

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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)
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Colin Dean as a director
10 Jan 2013 TM02 Termination of appointment of Colin Dean as a secretary
10 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Jean-Philippe Dean on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Steven Richard Dean on 26 November 2009
11 Nov 2009 CH03 Secretary's details changed for Colin Richard Dean on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Colin Richard Dean on 1 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 09/01/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 09/01/08; full list of members
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
08 Sep 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100
08 Sep 2007 288a New secretary appointed;new director appointed
08 Sep 2007 288a New director appointed