EINSTEINCORP LIMITED

Company number 05945940

Date	Type	Description	View / Download
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
13 May 2011	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Jun 2010	AP01	Appointment of Andrew Frank Crow as a director	(3 pages)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
30 Sep 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
13 Feb 2007	88(2)R	Ad 22/12/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 280 grays inn road london WC1X 8EB	(1 page)
29 Dec 2006	288a	New director appointed	(5 pages)
29 Dec 2006	288a	New secretary appointed;new director appointed	(5 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
25 Sep 2006	NEWINC	Incorporation	(10 pages)