EUMBC LIMITED

Company number 04984537

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Mr Thomas Geoffrey Dodd on 1 October 2009	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Cosec Direct Limited on 3 December 2009	(2 pages)
13 Jan 2010	CH02	Director's details changed for Cd Corporate Management Limited on 3 December 2009	(1 page)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
10 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
27 Mar 2008	288a	Director appointed mr thomas dodd	(2 pages)
04 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
27 Sep 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6H	(1 page)
10 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
15 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
17 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Dec 2005	363a	Return made up to 03/12/05; full list of members	(3 pages)
09 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
25 May 2005	288a	New director appointed	(1 page)
25 May 2005	288b	Director resigned	(1 page)
04 Mar 2005	CERTNM	Company name changed adl (cosec direct) LIMITED\certificate issued on 04/03/05	(2 pages)
28 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288a	New secretary appointed	(2 pages)