EUROINVESTMENT SPECIAL LTD

Company number 05279174

Date	Type	Description	View / Download
16 Feb 2009	288b	Appointment terminated director james saint	(1 page)
16 Feb 2009	288a	Director appointed miss zoe templar	(1 page)
24 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
07 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
07 Nov 2007	190	Location of debenture register	(1 page)
07 Nov 2007	353	Location of register of members	(1 page)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
29 Apr 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
24 Nov 2006	363s	Return made up to 05/11/06; full list of members	(6 pages)
09 May 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
16 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Dec 2005	363s	Return made up to 05/11/05; full list of members	(6 pages)
05 Dec 2005	CERTNM	Company name changed quixtour LTD\certificate issued on 05/12/05	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
05 Nov 2004	NEWINC	Incorporation	(12 pages)