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EAB PROJECT DEVELOPMENTS LIMITED

Company number 05972748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	View PDF Termination of appointment of Grant Tewkesbury as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	SH19	Statement of capital on 19 August 2011 GBP 23,000	View PDF Statement of capital on 19 August 2011 GBP 23,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	CAP-SS	Solvency statement dated 08/08/11	View PDF Solvency statement dated 08/08/11 - link opens in a new window - 1 page (1 page)
19 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem 15/08/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Canc share prem 15/08/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	View PDF Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
23 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	View PDF Director's details changed for Mr Grant Tewkesbury on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
19 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Jan 2009	MISC	Memorandum of capital - processed 19/01/09	View PDF Memorandum of capital - processed 19/01/09 - link opens in a new window - 1 page (1 page)
19 Jan 2009	CAP-SS	Solvency statement dated 12/01/09	View PDF Solvency statement dated 12/01/09 - link opens in a new window - 1 page (1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £18500 from share prem a/c 12/01/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £18500 from share prem a/c 12/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director christopher brierley	View PDF Appointment terminated director christopher brierley - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director david foster	View PDF Appointment terminated director david foster - link opens in a new window - 1 page (1 page)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	288a	Director appointed christopher david brierley	View PDF Director appointed christopher david brierley - link opens in a new window - 1 page (1 page)

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