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EIKOS INTERNATIONAL LIMITED

Company number 03673851

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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)
02 Dec 2011	AP04	Appointment of Chaplin Benedicte & Co as a secretary	View PDF Appointment of Chaplin Benedicte & Co as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AP01	Appointment of Miss Virginie Michelle Elisabeth Urcun as a director	View PDF Appointment of Miss Virginie Michelle Elisabeth Urcun as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	TM01	Termination of appointment of Ronald Chandler as a director	View PDF Termination of appointment of Ronald Chandler as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CAP-SS	Solvency statement dated 31/12/09	View PDF Solvency statement dated 31/12/09 - link opens in a new window - 1 page (1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Mar 2010	SH06	Cancellation of shares. Statement of capital on 1 March 2010 GBP 9	View PDF Cancellation of shares. Statement of capital on 1 March 2010 GBP 9 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AD01	Registered office address changed from the Old Stables Arundel Road, Poling Arundel West Sussex BN18 9QA on 26 November 2009	View PDF Registered office address changed from the Old Stables Arundel Road, Poling Arundel West Sussex BN18 9QA on 26 November 2009 - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288a	Director appointed mr ronald leslie la*onard chandler	View PDF Director appointed mr ronald leslie la*onard chandler - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated director jean-claude cothias	View PDF Appointment terminated director jean-claude cothias - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated secretary ronald chandler	View PDF Appointment terminated secretary ronald chandler - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Dec 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
05 May 2006	AAMD	Amended accounts made up to 31 March 2004	View PDF Amended accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

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