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GOLDENEYE (UK) LTD.

Company number 05329440

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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)
16 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
07 Sep 2006	225	Accounting reference date extended from 31/01/06 to 30/06/06	View PDF Accounting reference date extended from 31/01/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	363s	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
22 Sep 2005	123	Nc inc already adjusted 26/05/05	View PDF Nc inc already adjusted 26/05/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	88(2)R	Ad 26/05/05--------- £ si 39900@1=39900 £ ic 1/39901	View PDF Ad 26/05/05--------- £ si 39900@1=39900 £ ic 1/39901 - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 25/01/05 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
25 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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