EAGLEMOSS HOLDINGS (UK) LIMITED

Company number 05933574

Date	Type	Description	View / Download
26 Mar 2014	TM01	Termination of appointment of Olivier Beressi as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Georges Bensoussan as a director	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Naresh Sakhrani as a secretary	(1 page)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	(9 pages)
16 Sep 2013	CH01	Director's details changed for Georges Bensoussan on 3 September 2013	(2 pages)
16 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	(1 page)
27 Feb 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(10 pages)
13 Sep 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	(1 page)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
31 Jan 2012	TM01	Termination of appointment of Edmond De Rothschild Investment Partners as a director	(1 page)
30 Jan 2012	AP01	Appointment of Mauricio Altarriba as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Philip Soar as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(11 pages)
19 Sep 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 1,000 EUR 463,762.70	(8 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
21 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2010	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(10 pages)
12 Oct 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)