EREDENE CAPITAL LIMITED

Company number 05330839

Date	Type	Description	View / Download
22 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 21,661,746.5	(4 pages)
22 Jan 2016	AD04	Register(s) moved to registered office address 19 Buckingham Gate London SW1E 6LB	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(48 pages)
18 Aug 2015	TM01	Termination of appointment of Dave Duncan Struan Roberston as a director on 6 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Charles William Cayzer as a director on 6 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Robin David Sellers as a director on 6 August 2015	(3 pages)
30 Jul 2015	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England to 19 Buckingham Gate London SW1E 6LB on 30 July 2015	(1 page)
20 Apr 2015	MISC	Section 519 companies act 2006	(1 page)
09 Mar 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 21,661,746.5	(17 pages)
05 Feb 2015	AP01	Appointment of Mr Raju Shukla as a director on 1 February 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Robert John Ston Arnold as a director on 31 December 2014	(1 page)
06 Jan 2015	SH06	Cancellation of shares. Statement of capital on 4 December 2014 GBP 21,661,746.50	(5 pages)
06 Jan 2015	SH03	Purchase of own shares.	(3 pages)
18 Dec 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
18 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(55 pages)
18 Mar 2014	AP04	Appointment of Ocean Dial Asset Management Limited as a secretary	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Gary Varley as a director	(1 page)
18 Mar 2014	TM02	Termination of appointment of Gary Varley as a secretary	(1 page)
18 Mar 2014	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 March 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 no member list Statement of capital on 2014-02-07 GBP 24,615,621	(6 pages)
07 Feb 2014	CH01	Director's details changed for Gary David Varley on 31 July 2013	(2 pages)
07 Feb 2014	CH03	Secretary's details changed for Gary David Varley on 31 July 2013	(1 page)