COLUMBIA EUROPE LTD

Company number 07005650

Date	Type	Description	View / Download
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 3	(3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
06 Dec 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(2 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Hilda St James on 1 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Elliot St James on 1 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Aaron St James on 1 September 2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AA01	Current accounting period shortened from 30 September 2010 to 30 April 2010	(3 pages)
08 Mar 2010	AD01	Registered office address changed from 58 Herschel Street Slough SL1 1PG England on 8 March 2010	(2 pages)
19 Nov 2009	AP04	Appointment of Hcs Secretarial Limited as a secretary	(2 pages)
19 Nov 2009	AD01	Registered office address changed from C/O Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 19 November 2009	(1 page)
18 Nov 2009	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
17 Nov 2009	AP01	Appointment of Hilda St James as a director	(2 pages)
17 Nov 2009	AP01	Appointment of Mr Aaron St James as a director	(2 pages)
17 Nov 2009	AP01	Appointment of Mr Elliot St James as a director	(2 pages)
17 Nov 2009	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 17 November 2009	(1 page)
17 Nov 2009	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
16 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Nov 2009	CERTNM	Company name changed velocity distribution LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-02	(2 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)