EUROBAY OPERATIONS LIMITED

Company number 03195259

Date	Type	Description	View / Download
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
11 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(8 pages)
13 Jan 2017	AP01	Appointment of Giuseppe Esposito as a director on 13 January 2017	(2 pages)
03 Jan 2017	AP04	Appointment of Canute Secretaries Limited as a secretary on 23 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of William Robert Hawes as a director on 23 December 2016	(1 page)
23 Dec 2016	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 23 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 23 December 2016	(1 page)
23 Dec 2016	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 23 December 2016	(1 page)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016	(1 page)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 EUR 624,000 GBP 2	(5 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
14 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-14 EUR 624,000 GBP 2	(5 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
14 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2 EUR 624,000	(16 pages)
09 May 2014	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
16 Apr 2014	AP01	Appointment of Mr William Robert Hawes as a director	(3 pages)
16 Apr 2014	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(3 pages)
16 Apr 2014	AP02	Appointment of Accomplish Corporate Services Limited as a director	(3 pages)
16 Apr 2014	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 16 April 2014	(2 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)

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