| Company Name | DM Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05268367 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Ever 2511 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Thomas Elkan Boisen |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 December 2013(9 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 16 January 2018) |
| Role | Chief Financial Officer |
| Country of Residence | Denmark |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Secretary Name | Miss Joanne Munis |
|---|---|
| Status | Closed |
| Appointed | 07 April 2015(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Mr Ewen Cameron Sturgeon |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2015(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 January 2018) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Mr Michael John Islip |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2018) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Secretary Name | Ms Nicola Raj |
|---|---|
| Status | Closed |
| Appointed | 07 June 2017(12 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Ernest Cloutier |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 July 2007) |
| Role | Genl Counsel Digitas Inc |
| Correspondence Address | 7 Cook Street Court Charlestown Massachusetts 02129 United States |
| Director Name | Mr Jeffrey John Cote |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 November 2004(1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 April 2005) |
| Role | Cfo Digitas Inc |
| Country of Residence | United States |
| Correspondence Address | 111 Milton Street Milton Massachusetts 02186 United States |
| Director Name | Joshua Goodman |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 November 2004(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 08 November 2013) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Mr Martin Fegan Reidy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 November 2004(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 September 2009) |
| Role | President Modem Media |
| Country of Residence | United States |
| Correspondence Address | 12 Via Fairallon Orinda California 94563 United States |
| Secretary Name | Scott Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(1 month after company formation) |
| Appointment Duration | 5 months (resigned 05 May 2005) |
| Role | Company Director |
| Correspondence Address | 52 Adriatic Building 51 Narrow Street London E14 8DN |
| Secretary Name | Norman Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 October 2007) |
| Role | Company Director |
| Correspondence Address | 19 Kenilworth Road London NW6 7HL |
| Secretary Name | Ms Gaya Maheswaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 21 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Selwyn Avenue Ilford Essex IG3 8JP |
| Director Name | Brian Roberts |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 November 2005(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 July 2007) |
| Role | Chief Financial Officer |
| Correspondence Address | 10 Govener Doherty Rd Billerica Massachusetts 01821 United States |
| Secretary Name | Ms Minna Katariina Gonzalez-Gomez |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 18 July 2007(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 November 2010) |
| Role | Company Director |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Joseph Tomasulo |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2007(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 27 October 2014) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Secretary Name | Susanna Ewing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72f Sinclair Road London W14 0NJ |
| Director Name | Stephen Beringer |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 May 2010(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 November 2013) |
| Role | President |
| Country of Residence | England |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Secretary Name | Robert Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(6 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 March 2011) |
| Role | Company Director |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Secretary Name | Ms Gillian Walls Eckley |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2011(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 November 2013) |
| Role | Company Director |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Secretary Name | Raj Basran |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2012(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 January 2017) |
| Role | Company Director |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Mr Anil Raghavan Pillai |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2013(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 September 2015) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Ms Yvonne Joan Marie Alexander |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2013(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 May 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Secretary Name | Mrs Sarah Anne Bailey |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2014(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 April 2015) |
| Role | Company Director |
| Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Contact
| Website | eurodmltd.com |
|---|
Location
| Registered Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Digitas Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £702,000 |
| Gross Profit | £7,000 |
| Net Worth | -£12,635,000 |
| Current Liabilities | £12,932,000 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 8 November 2005 | Delivered on: 15 November 2005 Persons entitled: Puma Property (Eversholt Street No 3) Nominee LTD and Puma Property (Eversholt Street No 4)Nominee LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the deposit account including interest accrued thereon. Outstanding |
|---|---|
| 8 November 2005 | Delivered on: 15 November 2005 Persons entitled: Puma Property (Eversholt Street No 3) Nominee LTD and Puma Property (Eversholt Street No 4)Nominee LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account including interest accrued thereon. Outstanding |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 12 June 2017 | Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages) |
| 12 June 2017 | Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 26 January 2017 | Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page) |
| 26 January 2017 | Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 4 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 4 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 5 November 2015 | Appointment of Mr Michael Islip as a director on 25 September 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Appointment of Mr Michael Islip as a director on 25 September 2015 (2 pages) |
| 1 October 2015 | Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 (1 page) |
| 6 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 6 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 29 May 2015 | Appointment of Mr Ewen Sturgeon as a director on 29 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Ewen Sturgeon as a director on 29 May 2015 (2 pages) |
| 29 May 2015 | Termination of appointment of Yvonne Joan Marie Alexander as a director on 13 May 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Yvonne Joan Marie Alexander as a director on 13 May 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page) |
| 13 April 2015 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages) |
| 13 April 2015 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page) |
| 13 April 2015 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages) |
| 27 October 2014 | Termination of appointment of Joseph Tomasulo as a director on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Termination of appointment of Joseph Tomasulo as a director on 27 October 2014 (1 page) |
| 7 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 7 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 12 February 2014 | Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014 (2 pages) |
| 12 February 2014 | Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages) |
| 12 February 2014 | Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014 (2 pages) |
| 27 December 2013 | Appointment of Mr Thomas Elkan Boisen as a director on 27 December 2013 (2 pages) |
| 27 December 2013 | Appointment of Mr Thomas Elkan Boisen as a director (2 pages) |
| 27 December 2013 | Appointment of Ms Yvonne Joan Marie Alexander as a director on 27 December 2013 (2 pages) |
| 27 December 2013 | Appointment of Ms Yvonne Joan Marie Alexander as a director on 27 December 2013 (2 pages) |
| 27 December 2013 | Appointment of Mr Thomas Elkan Boisen as a director on 27 December 2013 (2 pages) |
| 27 December 2013 | Appointment of Ms Yvonne Joan Marie Alexander as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 (1 page) |
| 29 November 2013 | Termination of appointment of Stephen Beringer as a director (1 page) |
| 29 November 2013 | Appointment of Mr Anil Raghavan Pillai as a director on 29 November 2013 (2 pages) |
| 29 November 2013 | Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 (1 page) |
| 29 November 2013 | Termination of appointment of Stephen Beringer as a director on 29 November 2013 (1 page) |
| 29 November 2013 | Termination of appointment of Gillian Walls Eckley as a secretary (1 page) |
| 29 November 2013 | Appointment of Mr Anil Raghavan Pillai as a director on 29 November 2013 (2 pages) |
| 29 November 2013 | Termination of appointment of Stephen Beringer as a director on 29 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders (5 pages) |
| 18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders (5 pages) |
| 8 November 2013 | Termination of appointment of Joshua Goodman as a director (1 page) |
| 8 November 2013 | Termination of appointment of Joshua Goodman as a director on 8 November 2013 (1 page) |
| 8 November 2013 | Termination of appointment of Joshua Goodman as a director on 8 November 2013 (1 page) |
| 8 November 2013 | Termination of appointment of Joshua Goodman as a director on 8 November 2013 (1 page) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 30 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 18 June 2012 | Appointment of Raj Basran as a secretary on 1 June 2012 (1 page) |
| 18 June 2012 | Appointment of Raj Basran as a secretary on 1 June 2012 (1 page) |
| 18 June 2012 | Appointment of Raj Basran as a secretary (1 page) |
| 18 June 2012 | Appointment of Raj Basran as a secretary on 1 June 2012 (1 page) |
| 10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 13 May 2011 | Appointment of Ms Gillian Walls Eckley as a secretary (1 page) |
| 13 May 2011 | Appointment of Ms Gillian Walls Eckley as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Robert Davis as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Robert Davis as a secretary (1 page) |
| 5 November 2010 | Appointment of Robert Davis as a secretary (3 pages) |
| 5 November 2010 | Appointment of Robert Davis as a secretary (3 pages) |
| 4 November 2010 | Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 26 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 28 June 2010 | Appointment of Stephen Beringer as a director (3 pages) |
| 28 June 2010 | Appointment of Stephen Beringer as a director (3 pages) |
| 10 June 2010 | Sect 519 (1 page) |
| 10 June 2010 | Sect 519 (1 page) |
| 5 May 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 5 May 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 25 November 2009 | Director's details changed for Joshua Goodman on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Joseph Tomasulo on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Joseph Tomasulo on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Joshua Goodman on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Joshua Goodman on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Joseph Tomasulo on 1 October 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
| 16 November 2009 | Termination of appointment of Susanna Ewing as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of Martin Reidy as a director (1 page) |
| 16 November 2009 | Termination of appointment of Susanna Ewing as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of Martin Reidy as a director (1 page) |
| 19 June 2009 | Full accounts made up to 31 December 2007 (21 pages) |
| 19 June 2009 | Full accounts made up to 31 December 2007 (21 pages) |
| 8 May 2009 | Auditor's resignation (1 page) |
| 8 May 2009 | Auditor's resignation (1 page) |
| 10 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2006 (20 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2006 (20 pages) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 183 eversholt street london NW1 1BU (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 183 eversholt street london NW1 1BU (1 page) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 22 March 2007 | Full accounts made up to 31 December 2005 (17 pages) |
| 22 March 2007 | Full accounts made up to 31 December 2005 (17 pages) |
| 10 December 2006 | Return made up to 25/10/06; full list of members (8 pages) |
| 10 December 2006 | Return made up to 25/10/06; full list of members (8 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 30 November 2005 | Return made up to 25/10/05; full list of members
|
| 30 November 2005 | Return made up to 25/10/05; full list of members
|
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 January 2005 | Statement of affairs (13 pages) |
| 4 January 2005 | Statement of affairs (13 pages) |
| 4 January 2005 | Ad 01/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 January 2005 | Ad 01/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 6 December 2004 | Secretary resigned (2 pages) |
| 6 December 2004 | Director resigned (2 pages) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Secretary resigned (2 pages) |
| 6 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 6 December 2004 | Director resigned (2 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES (2 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES (2 pages) |
| 6 December 2004 | Resolutions
|
| 8 November 2004 | Company name changed ever 2511 LIMITED\certificate issued on 08/11/04 (2 pages) |
| 8 November 2004 | Company name changed ever 2511 LIMITED\certificate issued on 08/11/04 (2 pages) |
| 25 October 2004 | Incorporation (30 pages) |
| 25 October 2004 | Incorporation (30 pages) |