EURO FOREX INVESTMENT LIMITED

Company number 03827349

Date	Type	Description	View / Download
08 Jan 2014	TM01	Termination of appointment of David Andrew Byrne as a director on 31 October 2013	(2 pages)
11 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
25 Jun 2013	AD01	Registered office address changed from 10 Brutton Street Level 6 London W1J 6PX England on 25 June 2013	(2 pages)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 10,005,000	(3 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
22 Nov 2012	AP01	Appointment of Mr. David Andrew Byrne as a director on 21 November 2012	(2 pages)
22 Nov 2012	AP04	Appointment of Denaura Advice Ltd as a secretary on 21 November 2012	(2 pages)
21 Nov 2012	TM02	Termination of appointment of Abfx Financial Services Limited as a secretary on 21 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 21 November 2012	(1 page)
19 Sep 2012	AD01	Registered office address changed from 95 Wilton Road Suite 717 Victoria London SW1V 1BZ on 19 September 2012	(1 page)
04 Sep 2012	AAMD	Amended accounts made up to 30 June 2012	(5 pages)
24 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
13 Aug 2012	AA	Accounts made up to 30 June 2012	(2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
20 Jul 2012	CH01	Director's details changed for Vladimir Valencic on 19 July 2012	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Vladimir Valencic as a director on 20 July 2012	(1 page)
17 Jul 2012	TM02	Termination of appointment of Sc Overseas Management Limited as a secretary on 17 July 2012	(1 page)
17 Jul 2012	AP04	Appointment of Abfx Financial Services Limited as a secretary on 17 July 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Zoran Stamatovski as a director on 17 July 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Marc Shilds as a director on 17 July 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Denis Repovs as a director on 17 July 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mr Joaquim Magro De Almeida as a director on 17 July 2012	(2 pages)
17 Jul 2012	CERTNM	Company name changed twic - trans world investment coorporation LIMITED\certificate issued on 17/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-16	(3 pages)