EUROWATCHCENTRAL LIMITED

Company number 04313352

Date	Type	Description	View / Download
30 Jul 2013	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
13 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Sep 2012	TM01	Termination of appointment of David Baylor as a director	(1 page)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
09 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Jun 2011	AP01	Appointment of Mr John Lawrence as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Peter Vyvyan-Robinson as a director	(1 page)
09 May 2011	AD01	Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HB on 9 May 2011	(1 page)
30 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(10 pages)
29 Nov 2010	TM01	Termination of appointment of David Baylor as a director	(1 page)
24 Nov 2010	AP01	Appointment of David Anthony Baylor as a director	(2 pages)
23 Nov 2010	AP01	Appointment of David Anthony Baylor as a director	(3 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ App terms to agreement 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
27 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
26 Nov 2009	CH01	Director's details changed for Craig Anthony Blount on 31 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Peter Dirom Courtenay Vyvyan-Robinson on 31 October 2009	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
12 Jan 2009	363a	Return made up to 31/10/08; full list of members	(5 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)