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EIMS LTD

Company number 04462966

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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)
08 Oct 2013 AD01 Registered office address changed from Eims House 8-10 Yelverton Road Bournmouth Dorset BH1 1DF on 8 October 2013
17 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
02 Jul 2013 AA Full accounts made up to 30 September 2012
02 Oct 2012 MISC Section 519
20 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 4,376.36
28 Dec 2011 AA Accounts for a small company made up to 30 September 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2011 SH03 Purchase of own shares.
10 Nov 2011 SH03 Purchase of own shares.
25 Oct 2011 SH08 Change of share class name or designation
25 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
25 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
22 Dec 2009 CH01 Director's details changed for Andrew Charles Rutherford on 20 October 2009
05 Nov 2009 AA Accounts for a small company made up to 30 September 2008
30 Sep 2009 363a Return made up to 17/06/09; full list of members