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EVE NOMINEES LIMITED

Company number 03791718

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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)
20 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	CH04	Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012	View PDF Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012	View PDF Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AP04	Appointment of Eastcheap Company Services Limited as a secretary	View PDF Appointment of Eastcheap Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM02	Termination of appointment of Church Street Registrars Ltd as a secretary	View PDF Termination of appointment of Church Street Registrars Ltd as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011	View PDF Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	CH04	Secretary's details changed for Church Street Registrars Ltd on 1 October 2009	View PDF Secretary's details changed for Church Street Registrars Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for John Peter Surrey on 1 October 2009	View PDF Director's details changed for John Peter Surrey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
07 Apr 2009	288a	Director appointed john peter surrey	View PDF Director appointed john peter surrey - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	288b	Appointment terminated director anne ryan	View PDF Appointment terminated director anne ryan - link opens in a new window - 1 page (1 page)
03 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
11 Jul 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)

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