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EDEN BROWN LIMITED

Company number 03643845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re asset purchase agreement 06/09/2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/06/2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
08 Jan 2010 AR01 Annual return made up to 29 September 2008 with full list of shareholders
08 Jan 2010 AR01 Annual return made up to 29 September 2007 with full list of shareholders
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 June 2007
  • GBP 908.4
11 Dec 2009 CH01 Director's details changed for Ian Wolter on 30 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Deepak Jalan on 28 August 2009
05 Sep 2009 288a Director appointed james caan logged form
05 Sep 2009 288a Director appointed james caan logged form
04 Feb 2009 AA Full accounts made up to 31 March 2008
26 Jan 2009 288a Secretary appointed graham john anthony dolan
25 Jan 2009 287 Registered office changed on 25/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom
19 Jan 2009 287 Registered office changed on 19/01/2009 from 222 bishopsgate london EC2M 4QD
09 Jan 2009 288b Appointment terminated secretary rjp secretaries LIMITED
06 Oct 2008 363a Return made up to 29/09/08; full list of members
03 Sep 2008 288a Director appointed adam herron
29 Aug 2008 288b Appointment terminate, director aristide stavropoulos logged form
28 Aug 2008 288b Appointment terminated director aristide stavropoulos
26 Aug 2008 288c Director's change of particulars / tristan ramus / 01/06/2008
03 Jun 2008 288a Director appointed andrew mark thorpe
29 Apr 2008 288a Secretary appointed rjp secretaries LIMITED
28 Apr 2008 288b Appointment terminated secretary michael sterling