EASTER CAPITAL LIMITED

Company number 04121241

Date	Type	Description	View / Download
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Oct 2011	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011	(2 pages)
07 Oct 2011	4.70	Declaration of solvency	(3 pages)
07 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2011	TM01	Termination of appointment of Kenneth Charles Ford as a director on 15 September 2011	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Xavier Pullen as a director on 15 September 2011	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	(6 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	(2 pages)
06 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
04 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Oct 2008	288b	Appointment Terminated Director william sunnucks	(1 page)
01 Apr 2008	288b	Appointment Terminated Director martin barber	(1 page)
04 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
04 Dec 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Jul 2007	288b	Director resigned	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)