EUNISURE LIMITED

Company number 06043401

Date	Type	Description	View / Download
11 Jun 2014	CH01	Director's details changed for Ralph Mortiok on 28 March 2014	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Jul 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Jun 2012	TM01	Termination of appointment of Paul Hunt as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Timothy Beddoes as a director	(2 pages)
25 Jun 2012	AD01	Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA United Kingdom on 25 June 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
23 Mar 2012	SH02	Sub-division of shares on 13 February 2012	(6 pages)
02 Mar 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(4 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdived shares 13/02/2012	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
01 Dec 2010	TM01	Termination of appointment of Edward Fish as a director	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Sep 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
17 Aug 2010	TM01	Termination of appointment of Simon Goldman as a director	(1 page)
02 Jun 2010	AP01	Appointment of Mr Timothy Alan Beddoes as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Ralph Mortiok as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Paul Anthony Hunt as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Simon Andrew Goldman as a director	(3 pages)
29 Mar 2010	TM02	Termination of appointment of Gaynor Pickering as a secretary	(1 page)
21 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Edward Beresford Fish on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)