EADTL LTD

Company number 04405992

Date	Type	Description	View / Download
22 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
18 Jun 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
17 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(9 pages)
23 Mar 2012	AD01	Registered office address changed from , 46 Bell Street, Henley on Thames, Oxfordshire, RG9 2BG on 23 March 2012	(1 page)
23 Mar 2012	TM02	Termination of appointment of David Tate as a secretary	(1 page)
19 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	(3 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 03/02/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Mar 2012	CC04	Statement of company's objects	(2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 37,221.00	(7 pages)
16 Mar 2012	AP01	Appointment of Mr Marc Anthony Slattery as a director	(2 pages)
16 Mar 2012	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary	(1 page)
16 Mar 2012	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(2 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
23 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for David Anthony Tate on 23 March 2010	(2 pages)