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EASTBOLD LIMITED

Company number 04479968

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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)
31 Mar 2017 AA Total exemption small company accounts made up to 7 July 2016
16 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 7 July 2015
31 Mar 2016 AP01 Appointment of Mrs Simone Charisse Raymin as a director on 19 March 2016
31 Mar 2016 TM01 Termination of appointment of Henry Kamal Raymin as a director on 31 March 2016
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015 AD01 Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road London SW7 4SS on 14 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 7 July 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
25 Sep 2013 AAMD Amended accounts made up to 7 July 2013
25 Sep 2013 AAMD Amended accounts made up to 7 July 2012
02 Sep 2013 AA Total exemption small company accounts made up to 7 July 2013
15 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
13 Mar 2013 AA Total exemption small company accounts made up to 7 July 2012
14 Nov 2012 AD01 Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS on 14 November 2012
01 Nov 2012 AD01 Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT on 1 November 2012
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3