EDEN SPORT INVESTMENTS LIMITED

Company number 05890061

Date	Type	Description	View / Download
12 Sep 2013	TM01	Termination of appointment of Zuzana Hudeckova as a director	(1 page)
04 Jul 2013	MR01	Registration of charge 058900610001	(30 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2011	(30 pages)
16 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
21 Dec 2012	TM02	Termination of appointment of United Secretaries Ltd as a secretary	(1 page)
21 Nov 2012	AD01	Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 21 November 2012	(2 pages)
13 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(14 pages)
14 Nov 2011	TM01	Termination of appointment of Pavel Kuka as a director	(2 pages)
24 Oct 2011	AD01	Registered office address changed from First Floor 50 Brook Street London W1K 5DR on 24 October 2011	(2 pages)
24 Oct 2011	TM02	Termination of appointment of S&S Secretarial Services Limited as a secretary	(2 pages)
24 Oct 2011	AP04	Appointment of United Secretaries Ltd as a secretary	(3 pages)
24 Oct 2011	AP01	Appointment of Zuzana Hudeckova as a director	(3 pages)
13 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2011	(16 pages)
11 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/10/2011.	(15 pages)
21 Jun 2011	CH04	Secretary's details changed for S&S Secretarial Services Limited on 1 June 2011	(3 pages)
16 Jun 2011	AD01	Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 16 June 2011	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
10 Jun 2011	TM01	Termination of appointment of Lenka Halova as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Pavel Kuka as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Lenka Halova as a director	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Drahomira Prchalova as a director	(2 pages)
06 Jun 2011	CERTNM	Company name changed key oak LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-01	(2 pages)