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EUROMAX FINANCE LTD

Company number 06047823

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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)
23 Feb 2012 CH03 Secretary's details changed for Atul Kumar Gupta on 10 January 2012
23 Feb 2012 CH01 Director's details changed for Mr Darshan Shantanu Desai on 10 January 2012
18 May 2011 AA Accounts for a small company made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a small company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Darshan Shantanu Desai on 10 January 2010
28 Jan 2010 CH01 Director's details changed for Bertrand Ghislain Yves Gauquelin Des Pallieres on 10 January 2010
29 Jul 2009 AA Accounts for a small company made up to 31 March 2009
27 Jan 2009 363a Return made up to 10/01/09; full list of members
30 Jun 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 288a Director appointed bertrand ghislain yves gauquelin des pallieres
05 Feb 2008 363a Return made up to 10/01/08; full list of members
01 Feb 2008 288c Secretary's particulars changed
22 Jan 2008 288a New director appointed
07 Nov 2007 287 Registered office changed on 07/11/07 from: c/o fisher sassoon & marks farley court, allsop place london NW1 5LG
15 Oct 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Aug 2007 88(2)R Ad 17/08/07--------- £ si 34999@1=34999 £ ic 1/35000
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
24 Mar 2007 288b Secretary resigned
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Director resigned