JETIX EUROPE LIMITED

Company number 03250589

Date	Type	Description	View / Download
31 Jul 2009	288a	Secretary appointed mr nigel anthony cook	(1 page)
31 Jul 2009	288a	Director appointed mr nigel anthony cook	(1 page)
31 Jul 2009	288a	Director appointed mr peter lloyd wiley	(1 page)
24 Jul 2009	288b	Appointment terminated director olivier spiner	(1 page)
18 May 2009	288b	Appointment terminated director john hardie	(1 page)
31 Mar 2009	288b	Appointment terminated director dene stratton	(1 page)
25 Mar 2009	288a	Director appointed mr giorgio stock	(2 pages)
06 Mar 2009	AA	Full accounts made up to 30 September 2008	(32 pages)
16 Feb 2009	288a	Director appointed mr john macdonald hardie	(1 page)
16 Feb 2009	288b	Appointment terminated director paul taylor	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 September 2007	(27 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 3 queen caroline street hammersmith london W6 9PE	(1 page)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
10 Dec 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
05 Dec 2007	363s	Return made up to 12/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Sep 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
25 Oct 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
23 Sep 2005	363s	Return made up to 12/09/05; full list of members	(8 pages)
27 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir app and dir termin 01/01/05	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
21 Oct 2004	AA	Full accounts made up to 30 September 2003	(17 pages)