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EUROSAIL PRIME-UK 2007-A PARENT LIMITED

Company number 06386334

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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)
05 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
01 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
30 Oct 2008 363a Return made up to 01/10/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services sp services london LIMITED 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
13 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment terminated director robin baker
16 Oct 2007 288a New secretary appointed;new director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 225 Accounting reference date extended from 31/10/08 to 30/11/08
11 Oct 2007 287 Registered office changed on 11/10/07 from: 10 upper bank street london E14 5JJ
10 Oct 2007 CERTNM Company name changed coconutbright LIMITED\certificate issued on 10/10/07
01 Oct 2007 NEWINC Incorporation