ETON GROUP HOLDINGS LIMITED

Company number 05982499

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Mashael Mohammed Bin Issa Al Jaber on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Sheikh Mohammed Bin Issa Al Jaber on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Ms Bashayer Mohammed E Al Jaber on 2 December 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Ms Timiko Schafferius on 25 April 2009	(2 pages)
08 Apr 2009	288b	Appointment terminated director peter tyrie	(1 page)
17 Dec 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
26 Mar 2008	288a	Director appointed ms bashayer mohammed e al jaber	(1 page)
26 Mar 2008	288a	Secretary appointed ms timiko naomi schafferius	(1 page)
25 Mar 2008	288b	Appointment terminated director richard brook	(1 page)
25 Mar 2008	288b	Appointment terminated secretary richard brook	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
06 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
27 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
27 Nov 2007	288a	New director appointed	(1 page)
21 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: seventh floor, 90 high holborn, london WC1V 6XX	(1 page)
11 Dec 2006	CERTNM	Company name changed newincco 628 LIMITED\certificate issued on 11/12/06	(2 pages)
30 Oct 2006	NEWINC	Incorporation	(20 pages)