EGMONT HOLDING LIMITED

Company number 01257172

Date	Type	Description	View / Download
13 Oct 2013	AP03	Appointment of Mr Alan James David Hurcombe as a secretary	(2 pages)
13 Oct 2013	TM02	Termination of appointment of James Weir as a secretary	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AD01	Registered office address changed from 239 Kensington High Street London W8 6SA on 17 July 2012	(1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
04 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
04 May 2011	CH01	Director's details changed for Vice President Robert Mcmenemy on 31 December 2010	(2 pages)
03 May 2011	CH01	Director's details changed for Mr James William Hartland Weir on 31 December 2010	(2 pages)
22 Feb 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Frank Knau on 31 December 2009	(2 pages)
28 Apr 2010	CH03	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009	(1 page)
28 Apr 2010	CH01	Director's details changed for Steffen Kragh on 31 December 2009	(2 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
08 May 2009	190	Location of debenture register	(1 page)
08 May 2009	353	Location of register of members	(1 page)
17 Mar 2009	288a	Director appointed mr james william hartland weir	(2 pages)
17 Mar 2009	288a	Secretary appointed mr james william hartland weir	(2 pages)
18 Nov 2008	288b	Appointment terminated secretary carsten moller	(1 page)
18 Nov 2008	288b	Appointment terminated director carsten moller	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)

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