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EAGLE EYE SOLUTIONS LIMITED

Company number 04745717

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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)
29 Apr 2013	TM01	Termination of appointment of Simon Paul Burke as a director on 8 April 2013	View PDF Termination of appointment of Simon Paul Burke as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Mr Phillip Robert Blundell as a director on 1 December 2012	View PDF Appointment of Mr Phillip Robert Blundell as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP03	Appointment of Mr Phillip Robert Blundell as a secretary on 1 December 2012	View PDF Appointment of Mr Phillip Robert Blundell as a secretary on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Nigel Peter Wilson as a director on 1 December 2012	View PDF Termination of appointment of Nigel Peter Wilson as a director on 1 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM02	Termination of appointment of Nigel Peter Wilson as a secretary on 1 December 2012	View PDF Termination of appointment of Nigel Peter Wilson as a secretary on 1 December 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	SH02	Sub-division of shares on 18 May 2012	View PDF Sub-division of shares on 18 May 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
21 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
07 Jul 2011	AP01	Appointment of Sir Terrence Patrick Leahy as a director	View PDF Appointment of Sir Terrence Patrick Leahy as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Mr Simon Paul Burke as a director	View PDF Appointment of Mr Simon Paul Burke as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Mr William Christopher Currie as a director	View PDF Appointment of Mr William Christopher Currie as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Christopher Michael Jack Gorell Barnes as a director	View PDF Appointment of Christopher Michael Jack Gorell Barnes as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 734.36	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 734.36 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 566.66	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 566.66 - link opens in a new window - 4 pages (4 pages)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2010	CH01	Director's details changed for Stephen John Rothwell on 2 October 2009	View PDF Director's details changed for Stephen John Rothwell on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	TM01	Termination of appointment of Julian Reiter as a director	View PDF Termination of appointment of Julian Reiter as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Edward Pippin as a director	View PDF Termination of appointment of Edward Pippin as a director - link opens in a new window - 1 page (1 page)
28 Aug 2009	88(2)	Ad 24/08/09\gbp si 10950@0.01=109.5\gbp ic 416.68/526.18\	View PDF Ad 24/08/09\gbp si 10950@0.01=109.5\gbp ic 416.68/526.18\ - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)

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EAGLE EYE SOLUTIONS LIMITED

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