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 |