EV EYEWEAR LIMITED

Company number 04207669

Date	Type	Description	View / Download
27 Sep 2010	AP03	Appointment of Mr Nigel Howard Ridgwick as a secretary	(1 page)
27 Sep 2010	TM01	Termination of appointment of Andrew Ferguson as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Richard Burbidge as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of Richard Burbidge as a secretary	(1 page)
27 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
24 Jun 2009	AA	Full accounts made up to 27 December 2008	(17 pages)
19 May 2009	288a	Director appointed maurizo dessolis	(3 pages)
19 May 2009	288a	Director appointed roberto zaina	(3 pages)
19 May 2009	288a	Director appointed andrew monteith ferguson	(3 pages)
19 May 2009	288b	Appointment terminated director robert preston	(1 page)
14 May 2009	288b	Appointment terminated director robert parkes	(1 page)
14 May 2009	288b	Appointment terminated director james hogg	(1 page)
05 May 2009	CERTNM	Company name changed d & a eyewear LIMITED\certificate issued on 05/05/09	(3 pages)
30 Apr 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
12 Sep 2008	AA	Full accounts made up to 29 December 2007	(16 pages)
07 Jul 2008	288b	Appointment terminated director catriona rayner	(1 page)
07 Jul 2008	288a	Director appointed robert barry preston	(2 pages)
07 Jul 2008	288a	Director appointed richard james burbidge	(2 pages)
13 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
08 May 2008	288b	Appointment terminated director giles edmonds	(1 page)
21 Jan 2008	288a	New director appointed	(3 pages)
11 Jan 2008	288b	Director resigned	(1 page)
27 Oct 2007	AA	Full accounts made up to 30 December 2006	(17 pages)
06 Jun 2007	363s	Return made up to 27/04/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2007	288c	Director's particulars changed	(1 page)

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