EAMES CONSULTING GROUP HOLDINGS LIMITED

Company number 04447763

Date	Type	Description	View / Download
17 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
05 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Jun 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
23 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
08 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
29 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	225	Accounting reference date extended from 26/11/06 to 31/12/06	(1 page)
13 Nov 2006	CERTNM	Company name changed eames consulting LTD\certificate issued on 13/11/06	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 1A hammersmith broadway london W6 9DL	(1 page)
26 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	363a	Return made up to 27/05/06; full list of members	(2 pages)
29 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
21 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 Nov 2005	123	Nc inc already adjusted 01/11/05	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
28 Jun 2005	288a	New director appointed	(2 pages)