L-EV8 UK LIMITED

Company number 04106598

Date	Type	Description	View / Download
22 Nov 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: 8 baker street london W1U 3LL	(1 page)
25 Jan 2006	363s	Return made up to 13/11/05; full list of members	(8 pages)
09 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
16 Jun 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
14 Mar 2005	353	Location of register of members	(1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: plymbridge house estover road plymouth devon PL6 7PY	(1 page)
14 Mar 2005	288a	New secretary appointed	(1 page)
14 Mar 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	363s	Return made up to 13/11/04; full list of members	(7 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
03 Mar 2004	CERTNM	Company name changed encore affinity holdings LIMITED\certificate issued on 03/03/04	(2 pages)
26 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
09 Dec 2003	363s	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03	(7 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2002	363s	Return made up to 13/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
13 Jun 2002	288c	Director's particulars changed	(1 page)
13 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE	(1 page)
10 Jan 2002	363s	Return made up to 13/11/01; full list of members	(6 pages)
23 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 99@1=99 £ ic 1/100	(1 page)
23 Aug 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)