- Company Overview for EUROCONEX GB LIMITED (05542772)
- Filing history for EUROCONEX GB LIMITED (05542772)
- People for EUROCONEX GB LIMITED (05542772)
- More for EUROCONEX GB LIMITED (05542772)
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) |
---|---|---|---|
25 Apr 2006 | 288a | New director appointed | |
25 Apr 2006 | 288a | New director appointed | |
25 Apr 2006 | 288a | New director appointed | |
13 Apr 2006 | 287 | Registered office changed on 13/04/06 from: 4TH floor 4 harbour exchange square london E14 9GE | |
24 Jan 2006 | 287 | Registered office changed on 24/01/06 from: citigroup centre canada square canary wharf london E14 5LB | |
24 Jan 2006 | 288b | Director resigned | |
24 Jan 2006 | 288b | Director resigned | |
24 Jan 2006 | 288b | Secretary resigned;director resigned | |
24 Jan 2006 | 88(2)R | Ad 30/12/05--------- £ si 999@1=999 £ ic 1/1000 | |
09 Jan 2006 | CERTNM | Company name changed willows end LIMITED\certificate issued on 09/01/06 | |
06 Jan 2006 | 288a | New director appointed | |
14 Nov 2005 | 288a | New director appointed | |
01 Nov 2005 | 288a | New director appointed | |
01 Nov 2005 | 288a | New secretary appointed | |
01 Nov 2005 | 287 | Registered office changed on 01/11/05 from: 5TH floor alder castle 10 noble street london EC2V 7QJ | |
01 Nov 2005 | 288b | Secretary resigned | |
01 Nov 2005 | 288b | Director resigned | |
26 Oct 2005 | MA | Memorandum and Articles of Association | |
19 Oct 2005 | CERTNM | Company name changed newco 220805 LIMITED\certificate issued on 19/10/05 | |
22 Aug 2005 | NEWINC | Incorporation |