EI VENTURES LIMITED

Company number 05879138

Date	Type	Description	View / Download
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
18 Jul 2016	CH03	Secretary's details changed for Mr Alwyn Whitford on 19 July 2011	(1 page)
25 May 2016	AD01	Registered office address changed from 15th Floor the Shard 32 London Bridge Street London SE1 9SG to 11 Old Jewry 7th Floor London EC2R 8DU on 25 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Ronald Schweizer as a director on 29 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Martin Tohtee Tan as a director on 29 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Mohamed El Gazzar as a director on 29 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Kevin James Keough as a director on 29 April 2016	(1 page)
11 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
05 Aug 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000,000	(5 pages)
28 May 2015	AP01	Appointment of Mr Kevin James Keough as a director on 21 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Thor Philip-Stuart Johnsen as a director on 25 May 2015	(1 page)
20 Feb 2015	MR01	Registration of charge 058791380008, created on 13 February 2015	(19 pages)
20 Feb 2015	MR01	Registration of charge 058791380009, created on 13 February 2015	(30 pages)
20 Feb 2015	MR01	Registration of charge 058791380010, created on 13 February 2015	(45 pages)
24 Dec 2014	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 15th Floor the Shard 32 London Bridge Street London SE1 9SG on 24 December 2014	(1 page)
22 Dec 2014	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER to 15th Floor the Shard 32 London Bridge Street London SE1 9SG on 22 December 2014	(1 page)
17 Dec 2014	AAMD	Amended full accounts made up to 31 March 2014	(137 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(132 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	(5 pages)
01 Apr 2014	AP01	Appointment of Mr Martin Toh Tee Tan as a director on 31 March 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Henry Alexander Thompson as a director on 31 March 2014	(1 page)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	(100 pages)