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EIFFEL LIMITED

Company number 04440353

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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)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
03 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	View PDF Director appointed mr. Stephen lethbridge fowler - link opens in a new window - 1 page (1 page)
02 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 30/05/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated director julian bishop	View PDF Appointment terminated director julian bishop - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Director appointed mr. Nicholas michael dent	View PDF Director appointed mr. Nicholas michael dent - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288a	Director appointed mr. Julian kenneth bishop	View PDF Director appointed mr. Julian kenneth bishop - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed mr. David coxon	View PDF Director appointed mr. David coxon - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed mr. Mark alexander nimmo	View PDF Director appointed mr. Mark alexander nimmo - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288b	Appointment terminated director sandip jobanputra	View PDF Appointment terminated director sandip jobanputra - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director philip griffin	View PDF Appointment terminated director philip griffin - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director david swannell	View PDF Appointment terminated director david swannell - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director simon kayser	View PDF Appointment terminated director simon kayser - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director patrick caron delion	View PDF Appointment terminated director patrick caron delion - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed mr. Gareth williams	View PDF Director appointed mr. Gareth williams - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Secretary appointed ms. Catherine marie madeleine balinska-jundzill	View PDF Secretary appointed ms. Catherine marie madeleine balinska-jundzill - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated secretary richard thorp	View PDF Appointment terminated secretary richard thorp - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 7TH floor 45 king william street london EC4R 9AN	View PDF Registered office changed on 02/11/07 from: 7TH floor 45 king william street london EC4R 9AN - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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