EIS 2005 LIMITED

Company number 05576019

Date	Type	Description	View / Download
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(7 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
11 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
30 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
07 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: the works 5 union street manchester lancashire M12 4JD	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(151 pages)
15 Nov 2007	288a	New director appointed	(1 page)
06 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)