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EAGLE PERFORMANCE LIMITED

Company number 04339615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from 4Th Fl Clerk's Well Hse 20 Britton Street London EC1M 5TU on 3 January 2013
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Christian Georges Malissard on 12 December 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 13/12/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 13/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Secretary's particulars changed
23 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 13/12/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 13/12/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288b Secretary resigned