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EVE APPEAL LIMITED

Company number 04656355

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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)
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Feb 2013 AD03 Register(s) moved to registered inspection location
13 Feb 2013 CH01 Director's details changed for Mr Robert Marsh on 13 July 2012
13 Feb 2013 AD02 Register inspection address has been changed
12 Oct 2012 AA Full accounts made up to 30 June 2012
13 Jul 2012 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY on 13 July 2012
02 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr Robert Marsh as a director
02 Mar 2012 TM01 Termination of appointment of Jane Lyons as a director
27 Sep 2011 AA Full accounts made up to 30 June 2011
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 30 June 2010
05 Mar 2010 AA Full accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Angus Maclennan on 4 February 2010
05 Feb 2010 CH04 Secretary's details changed for Cosec Direct Limited on 4 February 2010
18 Dec 2009 CH01 Director's details changed for Mrs Jane Barbara Lyons on 18 December 2009
18 Dec 2009 AP01 Appointment of Mrs Jane Barbara Lyons as a director
18 Dec 2009 TM01 Termination of appointment of Alexandra Ford as a director
13 May 2009 AA Full accounts made up to 30 June 2008
11 Feb 2009 363a Return made up to 04/02/09; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
07 Feb 2008 363a Return made up to 04/02/08; full list of members
27 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR