EASTBROOK FACILITIES LIMITED

Company number 03817295

Date	Type	Description	View / Download
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
04 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Mar 2012	AP01	Appointment of Mr Thomas Justin Haga as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
10 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
10 Aug 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Sep 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
28 May 2009	288a	Director appointed victoria bradley	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
07 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)