SCREENVISION GROUP (EUROPE) LIMITED filing history - Find and update company information

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SCREENVISION GROUP (EUROPE) LIMITED

Company number 04449499

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
04 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 45,616,576	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 45,616,576 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015	View PDF Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
10 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 EUR 45,616,576	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 EUR 45,616,576 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	CH01	Director's details changed for Thierry Pasquet on 1 June 2013	View PDF Director's details changed for Thierry Pasquet on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
30 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 EUR 45,616,576	View PDF Statement of capital following an allotment of shares on 25 October 2011 EUR 45,616,576 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AD01	Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011	View PDF Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
02 Aug 2011	TM01	Termination of appointment of Andrew Garard as a director	View PDF Termination of appointment of Andrew Garard as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Jeremy Sharp as a director	View PDF Termination of appointment of Jeremy Sharp as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Thierry Pasquet as a director	View PDF Appointment of Thierry Pasquet as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
08 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
30 Oct 2009	CH01	Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009	View PDF Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Garard on 16 October 2009	View PDF Director's details changed for Andrew Garard on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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