EASTSIDE CONSULTING LIMITED

Company number 04958922

Date	Type	Description	View / Download
29 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Nov 2011	AP01	Appointment of Mr Matthew Alexander Knopp as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
25 Nov 2011	CH04	Secretary's details changed for Lmg Services Limited on 25 September 2011	(2 pages)
24 Nov 2011	AP01	Appointment of Mr Holger Westphely as a director	(2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Oct 2011	AD01	Registered office address changed from Unit11, the Waterhouse 8 Orsman Road London N1 5QJ United Kingdom on 24 October 2011	(1 page)
09 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Jan 2011	SH02	Sub-division of shares on 1 November 2010	(6 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2010	AP01	Appointment of Mr Matthias Julius Gruendler as a director	(2 pages)
11 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Aug 2010	TM01	Termination of appointment of Holger Westphely as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mr Holger Westphely on 1 October 2009	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Lmg Services Limited on 1 October 2009	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from the old truman brewery 91 brick lane london E1 6QL	(1 page)
07 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Jan 2009	363a	Return made up to 10/11/08; full list of members	(4 pages)