- Company Overview for VISA EUROPE LIMITED (05139966)
- Filing history for VISA EUROPE LIMITED (05139966)
- People for VISA EUROPE LIMITED (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) |
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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
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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 |