ECLIPSE BUSINESS SERVICES LIMITED

Company number 03618462

Date	Type	Description	View / Download
15 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 200	(4 pages)
08 Oct 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
08 Oct 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Feb 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
27 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Oct 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Steven Mark Carter on 18 October 2005	(1 page)
15 Jun 2009	123	Nc inc already adjusted 28/05/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
19 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
15 Jan 2009	288a	Secretary appointed mr mark andrew kingston	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Oct 2008	122	Conve	(2 pages)