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EOAD ASSOCIATES LIMITED

Company number 06258631

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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)
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2009 363a Return made up to 24/05/09; full list of members
23 Apr 2009 AAMD Amended accounts made up to 30 April 2008
04 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
11 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
18 Sep 2008 363a Return made up to 24/05/08; full list of members
31 Jul 2008 288a Secretary appointed paul tavener
29 Apr 2008 287 Registered office changed on 29/04/2008 from 11 howard court london SE15 3PH
04 Sep 2007 CERTNM Company name changed startup advertising LIMITED\certificate issued on 04/09/07
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 145-157 st john street london EC1V 4PY
24 May 2007 NEWINC Incorporation