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EEA FUND MANAGEMENT LIMITED

Company number 04872946

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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)
16 Sep 2010 CH01 Director's details changed for Peter John Crouch on 20 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Simon Andrew Shaw on 19 August 2010
25 Aug 2010 CC04 Statement of company's objects
23 Jun 2010 AA Accounts made up to 31 December 2009
19 Mar 2010 AP03 Appointment of Andrew Harrop as a secretary
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2009 363a Return made up to 20/08/09; full list of members
18 Aug 2009 AA Accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed peter john crouch
06 Aug 2009 288b Appointment terminated director jonathan fieldsend
06 Aug 2009 288b Appointment terminated director paul goacher
02 Apr 2009 288a Director appointed mr john david hobson
21 Jan 2009 288a Director appointed mr jonathan frederick fieldsend
21 Jan 2009 288b Appointment terminated director hiren patel
15 Sep 2008 363a Return made up to 20/08/08; full list of members
16 Jun 2008 288a Director appointed paul david goacher
10 Jun 2008 288b Appointment terminated secretary darren sadek
19 May 2008 AA Accounts made up to 31 December 2007
21 Aug 2007 363a Return made up to 20/08/07; full list of members
11 May 2007 AA Accounts made up to 31 December 2006
17 Oct 2006 363a Return made up to 20/08/06; full list of members
26 May 2006 AA Accounts made up to 31 December 2005
23 Jan 2006 CERTNM Company name changed epic equity advisors LIMITED\certificate issued on 23/01/06
20 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association