TOTAL ECLIPSE INTERNATIONAL LIMITED

Company number 03749955

Date	Type	Description	View / Download
08 Jan 2010	AP01	Appointment of Alexander Kemradzh as a director	(3 pages)
30 Dec 2009	TM02	Termination of appointment of Ismini Papacosta as a secretary	(1 page)
30 Dec 2009	AP03	Appointment of Maria Andreou as a secretary	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Ioannis Ioannides as a director	(2 pages)
24 Dec 2009	AP01	Appointment of Roberto Piona as a director	(3 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY	(1 page)
20 May 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
27 Oct 2008	288b	Appointment terminated director roberto piona	(1 page)
27 Oct 2008	288a	Director appointed ioannis ioannides	(2 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
13 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Jun 2007	363s	Return made up to 09/04/07; full list of members	(7 pages)
24 Mar 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
23 Jun 2006	363s	Return made up to 09/04/06; full list of members	(7 pages)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	363s	Return made up to 09/04/05; full list of members; amend 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
06 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
21 Apr 2005	363s	Return made up to 09/04/05; full list of members	(6 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)