EYECANDYSHOP LIMITED

Company number 04873613

Date	Type	Description	View / Download
09 Apr 2015	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2015-04-09 GBP 143	(3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete auth cap 01/10/2014	(14 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 143	(4 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	(3 pages)
05 Feb 2013	AD01	Registered office address changed from First Floor 3-5 Saint Peters Road Maidenhead Berkshire SL6 7QU on 5 February 2013	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(3 pages)
28 Aug 2012	AP03	Appointment of Mr Mark Blackburn as a secretary	(1 page)
28 Aug 2012	TM02	Termination of appointment of Angela White as a secretary	(1 page)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
25 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(3 pages)
21 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(7 pages)
31 Aug 2010	CH01	Director's details changed for Mr Mark Blackburn on 15 July 2010	(2 pages)
27 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
27 Aug 2010	CH01	Director's details changed for Mr Mark Blackburn on 15 July 2010	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
01 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
21 Apr 2009	288a	Director appointed mark blackburn	(1 page)
14 Apr 2009	288b	Appointment terminated director gennaro macri	(1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
17 Feb 2009	288a	Secretary appointed mrs angela rosemary white	(1 page)
17 Feb 2009	288b	Appointment terminated secretary christelle macri	(1 page)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)