DF EUROZONE (UK) LIMITED

Company number 08440244

Date	Type	Description	View / Download
10 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
09 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Jeffrey Bray as a director on 10 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Piero Fileccia as a director on 12 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 7,714,342 EUR 500,000 ANNOTATION Replacement SH01 was replaced on 16/03/15 as it was not properly delivered.	(13 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 3,350,100 EUR 500,000	(6 pages)
15 Jul 2014	MR01	Registration of charge 084402440004, created on 8 July 2014	(25 pages)
15 Jul 2014	MR01	Registration of charge 084402440005, created on 8 July 2014	(27 pages)
19 Jun 2014	MR01	Registration of charge 084402440002	(60 pages)
19 Jun 2014	MR01	Registration of charge 084402440003	(58 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2014	MR04	Satisfaction of charge 084402440001 in full	(4 pages)
28 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28	(5 pages)
02 Nov 2013	MR01	Registration of charge 084402440001	(70 pages)
13 Jun 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
13 Jun 2013	AP01	Appointment of John Jackson as a director	(2 pages)
12 Jun 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
12 Jun 2013	TM01	Termination of appointment of Piero Fileccia as a director	(1 page)