EIKON MANAGEMENT LTD

Company number 05173271

Date	Type	Description	View / Download
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2012	(18 pages)
20 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/09/2012	(8 pages)
14 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
23 Sep 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(7 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
21 Oct 2010	CERTNM	Company name changed pinnacle management & consulting LTD\certificate issued on 21/10/10 CONNOT ‐	(3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	(1 page)
15 Sep 2010	CERTNM	Company name changed cd corporate management LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-10	(2 pages)
15 Sep 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Bo Sjoholm as a director	(2 pages)
09 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH04	Secretary's details changed for Cosec Direct Limited on 7 July 2010	(1 page)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
09 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
10 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
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 6HR	(1 page)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
12 Jul 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
14 Jul 2006	363a	Return made up to 07/07/06; full list of members	(2 pages)
17 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)