NORTH EAGLE STAR LIMITED

Company number 05920489

Date	Type	Description	View / Download
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
28 Jun 2012	AP01	Appointment of Caitlin Joanna Thomas as a director	(2 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2012	TM02	Termination of appointment of Stephen Buckley as a secretary	(1 page)
25 Jan 2012	CH01	Director's details changed for Neil Tregarthen on 25 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Stephen William Buckley on 25 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Simon Francis Coton on 25 January 2012	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Stephen William Buckley on 25 January 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
08 Dec 2011	CH01	Director's details changed for Mr Simon Francis Coton on 7 December 2011	(2 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
05 Jan 2011	AP01	Appointment of Mr Simon Francis Coton as a director	(2 pages)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
14 Sep 2010	CH01	Director's details changed for Mr Stephen William Buckley on 31 August 2010	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Mr Stephen William Buckley on 31 August 2010	(2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
08 Dec 2009	TM01	Termination of appointment of Mark Tully as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
15 May 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
23 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
22 Oct 2008	288c	Director and secretary's change of particulars / stephen buckley / 22/10/2008	(1 page)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)