Companies House does not verify the accuracy of the information filed

Advanced company search

INFORMED EXECUTIVES (EUROPE) LIMITED

Company number 07679357

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2013	CERTNM	Company name changed informed executives (2011) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution	View PDF Company name changed informed executives (2011) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	CERTNM	Company name changed informedexecutives LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution	View PDF Company name changed informedexecutives LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CERTNM	Company name changed the informed executive LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution	View PDF Company name changed the informed executive LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CERTNM	Company name changed informed executive LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution	View PDF Company name changed informed executive LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?