W&E EUROPE DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
16/05/1416 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GOTTLOB ALEX WURM VON STERNDORFF / 29/10/2009 |
06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 29/10/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
13/11/0713 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
03/10/073 October 2007 | NEW SECRETARY APPOINTED |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
26/09/0726 September 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0613 March 2006 | COMPANY NAME CHANGED SUMARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/03/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0312 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD |
06/11/036 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | SECRETARY RESIGNED |
05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | CONSO DIV 23/03/01 |
28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
28/03/0128 March 2001 | ᄑ NC 1000/10000 23/03/ |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
11/12/0011 December 2000 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | SECRETARY RESIGNED |
01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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