EURISTIX LIMITED

Company number 05420948

Date	Type	Description	View / Download
22 Jan 2015	AP01	Appointment of Robert Hughes as a director on 1 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Michael David Barnard as a director on 1 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Simon John Davies as a director on 1 January 2015	(1 page)
23 Oct 2014	MISC	Section 519	(2 pages)
20 Oct 2014	MISC	Section 519	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Jul 2014	CH01	Director's details changed for Michael David Barnard on 7 July 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(6 pages)
15 Jul 2013	SH02	Consolidation of shares on 18 June 2013	(5 pages)
09 Jul 2013	SH02	Consolidation of shares on 18 June 2013	(5 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
28 Jun 2013	AP01	Appointment of Mr Simon John Davies as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Michael David Barnard as a director	(2 pages)
28 Jun 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
28 Jun 2013	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Vincent Bordes as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of Christopher Kemp as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of John Little as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of Martin Rowe as a director	(1 page)
28 Jun 2013	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	(1 page)
28 Jun 2013	AD01	Registered office address changed from 2Nd Floor 16 - 18 Hatton Garden London EC1N 8AT United Kingdom on 28 June 2013	(1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)

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