350 EUSTON ROAD LIMITED

Company number 02869622

Date	Type	Description	View / Download
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 87,000,002	(9 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
09 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(10 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
01 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 87,000,002.00	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2010	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Nigel Mark Webb as a director	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
08 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
10 Dec 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)