EAGLE ONE MMVI LIMITED

Company number 05997053

Date	Type	Description	View / Download
11 Nov 2010	AP01	Appointment of Mr Nicholas Ian Hole as a director	(3 pages)
08 Nov 2010	TM02	Termination of appointment of Paul Goodes as a secretary	(2 pages)
06 May 2010	CH03	Secretary's details changed for Paul James Goodes on 23 April 2010	(3 pages)
06 May 2010	CH01	Director's details changed for Paul James Goodes on 23 April 2010	(3 pages)
28 Apr 2010	CH01	Director's details changed for Christopher David Fayers on 23 April 2010	(3 pages)
28 Apr 2010	CH01	Director's details changed for Mr Andrew Philip Cutler on 23 April 2010	(4 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
16 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Dec 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
03 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
23 May 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
05 Jan 2007	CERTNM	Company name changed dartington crystal property comp any LIMITED\certificate issued on 05/01/07	(2 pages)
03 Jan 2007	88(2)O	Ad 16/11/06--------- £ si 99@1	(3 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: woodwater house pynes hill exeter EX2 5WR	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)

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