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EO UK LONDON LTD

Company number 05301610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2013 TM01 Termination of appointment of Keiron Sparrowhawk as a director
17 Dec 2012 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY on 17 December 2012
06 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AP01 Appointment of Ms Samantha Jane Smith as a director
20 Jul 2011 AP01 Appointment of Mr Keiron Sparrowhawk as a director
20 Jul 2011 TM01 Termination of appointment of Pankaj Chowdhary as a director
20 Jul 2011 TM01 Termination of appointment of Michael Conway as a director
11 Jul 2011 CH01 Director's details changed for Mr Pankaj Chowdhary on 6 May 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Dec 2010 AR01 Annual return made up to 1 December 2010 no member list
09 Dec 2010 CH01 Director's details changed for Pankaj Chowdhary on 30 April 2010
08 Dec 2010 AP01 Appointment of Mr Michael Conway as a director
30 Apr 2010 AP03 Appointment of Ms Jacqui Main as a secretary
27 Apr 2010 TM02 Termination of appointment of Brian Keegan as a secretary
27 Apr 2010 TM01 Termination of appointment of Brian Keegan as a director
27 Apr 2010 TM01 Termination of appointment of Ajay Mirpuri as a director
07 Apr 2010 AD01 Registered office address changed from C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 7 April 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 1 December 2009
30 Mar 2009 288b Appointment terminate, secretary catherine barber logged form
30 Mar 2009 363a Annual return made up to 01/12/08
30 Mar 2009 288c Director and secretary's change of particulars / brian keegan / 17/03/2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Mar 2009 288b Appointment terminated secretary catherine barber