INTERNOS 51B LIMITED

Company number 06122534

Date	Type	Description	View / Download
24 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
16 Nov 2010	CERTNM	Company name changed internos EB8 LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2010	AP02	Appointment of Halverton Limited as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Nicholas Hills as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Sep 2010	AP01	Appointment of Mr Nicholas William Hills as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Richard James as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Jonathan Ottley Short as a director	(2 pages)
12 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH04	Secretary's details changed for Halverton Secretaries Limited on 11 December 2009	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Andrew David Thornton as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of James Buckland as a director	(1 page)
08 Mar 2010	AD01	Registered office address changed from 1a Shepherd Market London W1J 7PA United Kingdom on 8 March 2010	(1 page)
28 Jan 2010	CERTNM	Company name changed halverton EB8 LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 18 January 2010	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr James Buckland on 25 November 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
01 Apr 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
10 Dec 2008	288a	Director appointed richard andrew james	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
21 Oct 2008	288b	Appointment terminated director richard croft-sharland	(1 page)
02 May 2008	288a	Director appointed richard martin hamilton croft-sharland	(2 pages)
02 May 2008	288b	Appointment terminated director alec sexton	(1 page)
03 Apr 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)