COLORMATRIX EUROPE LIMITED

Company number 02780189

Date	Type	Description	View / Download
20 Jan 2014	AA	Full accounts made up to 31 December 2012	(25 pages)
28 Aug 2013	AP01	Appointment of Dr Steven Burgess Tattum as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of William Ravenna as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Mark Frost as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
14 Nov 2012	CH03	Secretary's details changed for Mrs Caroline Clayton on 10 November 2012	(1 page)
14 Nov 2012	CH03	Secretary's details changed for Caroline Porter on 10 November 2012	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Apr 2012	AP01	Appointment of Mr Holger Kronimus as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Mark David Wilson Frost as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Bjoern Klaas as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Keith Palumbo as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Timothy Mack as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Oliver Ewald as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
31 Jan 2012	TM01	Termination of appointment of David Nuttall as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of John Haugh as a director	(1 page)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Sep 2011	CH01	Director's details changed for Mr David Alan Nuttall on 26 August 2011	(3 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Aug 2011	AP03	Appointment of Caroline Porter as a secretary	(3 pages)
08 Aug 2011	TM02	Termination of appointment of David Nuttall as a secretary	(2 pages)