EUROBELL (NO.3) LIMITED

Company number 03006948

Date	Type	Description	View / Download
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	(3 pages)
11 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
11 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
11 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
07 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
05 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(18 pages)
15 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
31 Jan 2008	363a	Return made up to 06/01/08; full list of members	(5 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
12 Feb 2007	363a	Return made up to 06/01/07; full list of members	(5 pages)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)