EDDISTONE CONSULTING LTD

Company number 05835746

Date	Type	Description	View / Download
18 Nov 2015	CH01	Director's details changed for Timothy James Grayson Bird on 1 March 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Dr George Edwin Kivell on 27 July 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 200	(5 pages)
24 Dec 2014	AD01	Registered office address changed from C/O Unit 1 10 Eyam Woodlands Grindleford Hope Valley Derbyshire S32 2HF to Brunel House Heather Lane Hathersage Hope Valley Derbyshire S32 1DP on 24 December 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(12 pages)
07 Feb 2014	MISC	Form 288A filed to amend directors details	(2 pages)
27 Jan 2014	CH01	Director's details changed for Timothy James Grayson Bird on 27 April 2011	(2 pages)
31 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 200	(6 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
24 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(11 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(11 pages)
03 Nov 2011	AP01	Appointment of Caroline Sharich as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Steven Ronald Willson as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Dr George Edwin Kivell as a director	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Caroline Sharich as a secretary	(1 page)
07 Sep 2011	CERTNM	Company name changed tbproserve LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Sep 2011	AD01	Registered office address changed from 6 Commercial Road, Grindleford Hope Valley Derbyshire S32 2HA on 7 September 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 December 2010 GBP 200	(4 pages)
16 Dec 2010	SH08	Change of share class name or designation	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
23 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)

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