EUROSAIL-UK 2007-3BL PARENT LIMITED

Company number 06240170

Date	Type	Description	View / Download
21 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 12,501	(6 pages)
13 Feb 2014	CH01	Director's details changed for John Traynor on 4 February 2014	(3 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 30 November 2012	(34 pages)
24 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(32 pages)
30 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
21 Dec 2011	CH01	Director's details changed for John Traynor on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	(32 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services(London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
12 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(31 pages)
26 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	(31 pages)
29 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 30 November 2007	(29 pages)
23 Feb 2009	288a	Secretary appointed wilmington trust sp services(london) LIMITED	(2 pages)
09 Feb 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from c/o wilmington trust sp services (london) LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ	(1 page)
30 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
27 May 2008	353	Location of register of members	(1 page)
12 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008	(1 page)
17 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 30/11/2007	(1 page)