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EURISTIX LIMITED

Company number 05420948

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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)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AD01	Registered office address changed from 22-24 Ely Place London EC1N 6TE on 28 February 2012	View PDF Registered office address changed from 22-24 Ely Place London EC1N 6TE on 28 February 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	TM01	Termination of appointment of Frederic Nze as a director	View PDF Termination of appointment of Frederic Nze as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2010	CH01	Director's details changed for Martin Rowe on 11 April 2010	View PDF Director's details changed for Martin Rowe on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Christopher Kemp on 11 April 2010	View PDF Director's details changed for Christopher Kemp on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Mr Vincent Bordes on 11 April 2010	View PDF Director's details changed for Mr Vincent Bordes on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for John Martin Little on 11 April 2010	View PDF Director's details changed for John Martin Little on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Frederic Nze on 11 April 2010	View PDF Director's details changed for Frederic Nze on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 11 April 2010	View PDF Secretary's details changed for Harrison Clark (Secretarial) Ltd on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	288a	Director appointed mr vincent bordes	View PDF Director appointed mr vincent bordes - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director jan hundertpfund	View PDF Appointment terminated director jan hundertpfund - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
18 Apr 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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