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EOAE (SUDBURY) LTD

Company number 04392962

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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)
10 Apr 2013 TM01 Termination of appointment of Gareth Evans as a director
09 Apr 2013 CERTNM Company name changed isentry research LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-03-31
09 Apr 2013 CONNOT Change of name notice
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
16 Nov 2012 ANNOTATION Rectified The TM01 was removed from the public register on 31/12/2012 as it was invalid or ineffective
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Paul Ronald Smith on 12 March 2010
19 Mar 2010 CH01 Director's details changed for Gareth Alexander Evans on 9 November 2009
19 Mar 2010 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 12 March 2010
25 Mar 2009 363a Return made up to 12/03/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
14 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 363a Return made up to 12/03/08; full list of members
04 Apr 2008 CERTNM Company name changed uig technologies LIMITED\certificate issued on 09/04/08
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 12/03/07; full list of members
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned