EAST WEST GROUP LIMITED

Company number 05839797

Date	Type	Description	View / Download
12 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
04 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2014	CH03	Secretary's details changed for Michelle Kelly on 29 August 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 30,002	(4 pages)
16 Jun 2014	MR01	Registration of charge 058397970002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
14 Jan 2014	AP01	Appointment of Mrs Kathleen Mary O'hanlon as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of John O'hanlon as a director	(1 page)
21 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(22 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
29 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
27 Jan 2012	AP01	Appointment of John Francis Loughlin as a director	(2 pages)
23 Nov 2011	SH20	Statement by directors	(1 page)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 30,002	(4 pages)
23 Nov 2011	CAP-SS	Solvency statement dated 01/06/11	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
17 Feb 2011	TM01	Termination of appointment of Kathleen O'hanlon as a director	(2 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 January 2007 GBP 75,006	(2 pages)
30 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(15 pages)
23 Jun 2010	CH03	Secretary's details changed for Michelle Kelly on 25 May 2010	(3 pages)
23 Jun 2010	CH01	Director's details changed for Paul Fitzgerald on 25 May 2010	(3 pages)
23 Jun 2010	CH01	Director's details changed for John Gerard O'hanlon on 25 May 2010	(3 pages)