ERIS FX LIMITED

Company number 05244316

Date	Type	Description	View / Download
10 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	TM02	Termination of appointment of Martyn Redman as a secretary	(1 page)
12 Oct 2011	AP04	Appointment of Focus Management Services Ltd as a secretary	(2 pages)
11 Oct 2011	TM02	Termination of appointment of Martyn Redman as a secretary	(1 page)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Jan 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Nov 2010	AA	Full accounts made up to 30 April 2010	(21 pages)
25 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AD01	Registered office address changed from Claremont House 4Th Floor 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 22 September 2010	(1 page)
21 Sep 2010	AD01	Registered office address changed from Lyndean House 43/46 Queens Road Brighton Sussex BN1 3XB on 21 September 2010	(1 page)
06 Dec 2009	AA	Full accounts made up to 30 April 2009	(19 pages)
06 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
13 May 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009 alignment with parent or subsidiary	(1 page)
15 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
02 Jun 2008	AA	Full accounts made up to 31 October 2007	(19 pages)
08 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
11 Jun 2007	AA	Full accounts made up to 31 October 2006	(18 pages)
09 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	363s	Return made up to 28/09/06; full list of members	(7 pages)
01 Aug 2006	AA	Full accounts made up to 31 October 2005	(16 pages)
27 Mar 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)