ELECTRONIC UNION LIMITED

Company number 05912120

Date	Type	Description	View / Download
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(3 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Jonathan Rowland as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Andrew James Yuill as a director	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD	(1 page)
06 Mar 2009	288a	Secretary appointed mr andrew james yuill	(1 page)
05 Mar 2009	288b	Appointment terminated secretary michael smith	(1 page)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
11 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Change r/o 30/08/07	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of officers 31/08/07	(1 page)
08 Sep 2007	288a	New secretary appointed	(1 page)
08 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2007	287	Registered office changed on 08/09/07 from: the old vicarage east ruston norwich norfolk NR12 9HN	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
01 Dec 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
21 Aug 2006	NEWINC	Incorporation	(17 pages)