EGENCIA UK LTD

Company number 00495398

Date	Type	Description	View / Download
25 Nov 2011	TM01	Termination of appointment of Christophe Pingard as a director	(1 page)
25 Nov 2011	AP01	Appointment of Christophe Peymirat as a director	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Comflict of interest and company business 30/06/2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 May 2011	TM01	Termination of appointment of Christophe Peymirat as a director	(1 page)
19 May 2011	AP01	Appointment of Paolo De Ruggiero as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for Robert Greyber on 11 March 2010	(2 pages)
12 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2010	CH04	Secretary's details changed for Kemp Little Llp on 11 March 2010	(2 pages)
12 Mar 2010	AD02	Register inspection address has been changed	(1 page)
12 Mar 2010	CH01	Director's details changed for Christophe Joel Raymond Peymirat on 11 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Christophe Pingard on 11 March 2010	(2 pages)
26 Nov 2009	CH01	Director's details changed for Christophe Pingard on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Christophe Joel Raymond Peymirat on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Robert Greyber on 1 October 2009	(3 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
07 Sep 2009	363a	Return made up to 13/02/09; full list of members; amend	(5 pages)
07 Sep 2009	363a	Return made up to 13/02/08; full list of members; amend	(6 pages)
24 Jul 2009	353	Location of register of members	(1 page)
03 Jun 2009	288a	Director appointed robert greyber	(2 pages)
29 May 2009	288b	Appointment terminated director jean remy	(1 page)
21 May 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)