EAGLEMOSS PUBLISHING GROUP LIMITED

Company number 02843872

Date	Type	Description	View / Download
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
02 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	(1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX	(1 page)
05 Nov 2007	363a	Return made up to 10/08/07; full list of members	(13 pages)
04 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	353	Location of register of members	(1 page)
12 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jun 2007	122	S-div 09/02/07	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
11 May 2007	288a	New director appointed	(2 pages)
05 Mar 2007	122	Div 09/02/07	(2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/02/07
05 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(26 pages)
28 Sep 2006	363a	Return made up to 10/08/06; full list of members	(8 pages)
06 Jun 2006	AA	Full accounts made up to 30 June 2005	(25 pages)

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