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VISA EUROPE LIMITED

Company number 05139966

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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)
13 May 2010 TM01 Termination of appointment of Yves Blavet as a director
13 May 2010 TM01 Termination of appointment of Gerald Nebouy as a director
21 Apr 2010 AP01 Appointment of Yannick Chagnon as a director
08 Apr 2010 AP01 Appointment of Fabrice Jocelyn Claude Denele as a director
08 Apr 2010 AP01 Appointment of Yves Paul Henri Martrenchar as a director
22 Mar 2010 AP01 Appointment of Yves Marie Blavet as a director
18 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 363a Return made up to 27/05/09; full list of members
20 Jul 2009 288b Appointment terminated director johannes van der velde
20 Jul 2009 288b Appointment terminated director godelieve mostrey
20 Jul 2009 288b Appointment terminated director friedrich kadrnoska
20 Jul 2009 288b Appointment terminated director spyros filaretos
20 Jul 2009 288b Appointment terminated director francisco castells delgado
09 Jul 2009 288a Director appointed jeremy peter jackson
07 Jul 2009 288a Director appointed kjell johan uno hedman
26 Jun 2009 288a Director appointed javier celaya
26 Jun 2009 288a Director appointed jose san juan
24 Jun 2009 288a Director appointed dr antonio ramalho
06 Jun 2009 288a Director appointed woyciech papierak
06 Jun 2009 288a Director appointed alessandro seralvo
06 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
10 Mar 2009 353a Location of register of members (non legible)
09 Mar 2009 288b Appointment terminated director jeremy jackson
09 Mar 2009 288b Appointment terminated director colin walsh