ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED

Company number 05349278

Date	Type	Description	View / Download
18 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
25 May 2018	PSC05	Change of details for Be Living Holdings Limited as a person with significant control on 30 April 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Christopher Richard Scott as a director on 9 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 8 May 2018	(1 page)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,000	(3 pages)
20 Mar 2018	AP01	Appointment of Dato' Tin Yow Voon as a director on 16 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Yee How Choong as a director on 16 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Dato' Leong Seng Teow as a director on 16 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Tan Sri Kee Sin Liew as a director on 16 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Hsing Yao Cheng as a director on 16 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Heng Leong Cheong as a director on 16 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Sir Edward Julian Udny Lister as a director on 16 March 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Christopher Simon Durkin as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Colin Enticknap as a director on 16 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Graham Mark Dundas as a director on 16 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Wendy Jane Mcwilliams as a director on 16 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Brian Patrick Brady as a director on 16 February 2018	(1 page)
25 Jan 2018	PSC02	Notification of Be Living Holdings Limited as a person with significant control on 25 January 2018	(2 pages)
25 Jan 2018	PSC07	Cessation of Be Living Limited as a person with significant control on 25 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
22 Jan 2018	PSC05	Change of details for Prime Place Developments Limited as a person with significant control on 1 May 2017	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)