EOGRANDE 2017 LIMITED

Company number 03536760

Date	Type	Description	View / Download
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
01 May 2014	AD02	Register inspection address has been changed from C/O Business Logic Systems Ltd Units C15 & C16 Hawksworth Didcot Oxfordshire OX11 7PH United Kingdom	(1 page)
27 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 34,775.58	(15 pages)
25 Apr 2014	AP03	Appointment of Mrs Denise Edith Juliana Cadd as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of John Von Benecke as a secretary	(1 page)
02 Apr 2014	AAMD	Amended accounts made up to 31 December 2012	(9 pages)
10 Oct 2013	TM01	Termination of appointment of Bartele Bokma as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(16 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No limitation on share capital 26/03/2001 RES10 ‐ Resolution of allotment of securities	(35 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(16 pages)
01 May 2012	AD04	Register(s) moved to registered office address	(1 page)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2012	AD02	Register inspection address has been changed	(1 page)
07 Dec 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/05/11 as it was not properly delivered.	(26 pages)
21 Oct 2011	AP03	Appointment of Mr John Paul Von Benecke as a secretary	(1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 34,775.58	(10 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
10 May 2011	AD01	Registered office address changed from Suite 3B North Mill Bridge Foot Belper Derbyshire DE56 1YD on 10 May 2011	(1 page)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/12/11.	(15 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(10 pages)
04 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(31 pages)
02 Jul 2010	CH01	Director's details changed for Mr William James Wallis on 31 March 2010	(2 pages)