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EI REALISATIONS (2014) LIMITED

Company number 05715323

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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)
14 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Jonathan Broom as a director
25 Nov 2011 TM01 Termination of appointment of Jonathan Broom as a director
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AD01 Registered office address changed from 7 Angel Gate City Road London Eciv 2Pt on 26 July 2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 AP01 Appointment of Mr Daniel Peter Todary as a director
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 CH03 Secretary's details changed for Mr Daniel Todary on 3 March 2010
16 Mar 2010 CH01 Director's details changed for Jonathan David Alexander Broom on 3 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Daniel Darko Luger on 3 March 2010
23 Feb 2010 CH01 Director's details changed for Jonathan David Alexander Broom on 20 February 2006
23 Feb 2010 CH01 Director's details changed for Mr Daniel Darko Luger on 17 June 2008
23 Feb 2010 CH03 Secretary's details changed for Daniel Todary on 29 April 2008
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 20/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 288b Appointment terminated director daniel todary
23 Jun 2008 288a Director appointed mr daniel darko luger
16 Jun 2008 363s Return made up to 20/02/08; full list of members
07 May 2008 288b Appointment terminated secretary nathan balakrishnan
07 May 2008 288a Secretary appointed daniel todary
12 Mar 2008 88(2) Ad 31/03/07\gbp si 199998@1=199998\gbp ic 2/200000\