EDDINGTON CAPITAL MANAGEMENT LIMITED

Company number 04620825

Date	Type	Description	View / Download
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
29 Jun 2012	4.68	Liquidators' statement of receipts and payments to 26 June 2012	(15 pages)
12 Jul 2011	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 12 July 2011	(2 pages)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-27	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jan 2011	TM01	Termination of appointment of Andrew Popper as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Charles Hale as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Glenn Baggley as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Alexander Allen as a director	(1 page)
05 Jan 2011	TM02	Termination of appointment of Patrick Chrimes as a secretary	(1 page)
30 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 1,775	(8 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Jul 2010	TM01	Termination of appointment of Timothy Ingram as a director	(1 page)
11 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(9 pages)
11 Jan 2010	CH01	Director's details changed for Andrew Popper on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Alexander Bruce Allen on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Charles Martin Hale on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Timothy Charles William Ingram on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Glenn Baggley on 18 December 2009	(2 pages)
10 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,775.000	(8 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(39 pages)
12 Nov 2009	CH01	Director's details changed for James Michael Beale Cayzer Colvin on 22 October 2009	(1 page)