48 EATON PLACE LIMITED

Company number 04521485

Date	Type	Description	View / Download
12 Jan 2018	AP01	Appointment of Mrs Olivia Paradisi as a director on 1 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Suzanne Nefika Smith as a director on 10 January 2018	(1 page)
11 Jan 2018	TM02	Termination of appointment of Suzanne Nefika Smith as a secretary on 10 January 2018	(1 page)
20 Jun 2017	TM01	Termination of appointment of Spencer Tayyar Duru as a director on 20 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
17 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4	(7 pages)
29 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 4	(7 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 4	(7 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
04 Oct 2013	AD01	Registered office address changed from Duru House Room 4 3Rd Floor 101 Commercial Road London E1 1RD England on 4 October 2013	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
23 Apr 2013	TM02	Termination of appointment of Anna Lee as a secretary	(1 page)
23 Apr 2013	CH01	Director's details changed for Miss Suzanne Nefika Duru on 23 June 2012	(2 pages)
23 Apr 2013	AP03	Appointment of Mrs Suzanne Nefika Smith as a secretary	(1 page)
23 Apr 2013	AD01	Registered office address changed from 50 Eaton Place London SW1X 8AP on 23 April 2013	(1 page)
23 Apr 2013	TM01	Termination of appointment of Anna Lee as a director	(1 page)
23 Apr 2013	AP01	Appointment of Ms Tatjana Gertik as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Natlah Limited as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mr Andrew Peter Scott as a director	(2 pages)
18 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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