EROICA MANAGEMENT SERVICES LIMITED

Company number 06052985

Date	Type	Description	View / Download
21 Oct 2015	TM01	Termination of appointment of William Alexander Heaney as a director on 30 September 2015	(1 page)
04 Sep 2015	CERTNM	Company name changed eroica asset management LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	(3 pages)
03 Sep 2015	AP01	Appointment of Mr William Alexander Heaney as a director on 3 March 2015	(2 pages)
07 Jun 2015	AD01	Registered office address changed from C/O Waypoint Asset Management 10 Gees Court London W1U 1JJ to C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY on 7 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(5 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
21 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 2	(5 pages)
21 Feb 2014	AD01	Registered office address changed from 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA Uk on 21 February 2014	(1 page)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	TM01	Termination of appointment of John Whateley as a director	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Nov 2012	MAR	Re-registration of Memorandum and Articles	(22 pages)
07 Nov 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
07 Nov 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
07 Nov 2012	CERTNM	Company name changed eric 49 PLC\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-16	(1 page)
07 Nov 2012	CONNOT	Change of name notice	(2 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
17 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(7 pages)
18 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
18 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Nicholas John Gregory on 18 January 2010	(2 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)

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