EAGLE CROYDON CENTRE W HOLDING LIMITED

Company number 06442577

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Thomas Joachim Hermann Pohle on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Jouke Schneider on 1 October 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
21 Apr 2009	288a	Secretary appointed citco management (uk) LTD	(2 pages)
16 Apr 2009	288b	Appointment terminated secretary joint secretarial services LIMITED	(1 page)
18 Mar 2009	288a	Director appointed jouke schneider	(3 pages)
13 Mar 2009	288b	Appointment terminated director johannes klijnen	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from c/o tmf management uk LIMITED pellipar house 1ST floor 9 cloak lane london EC4R 2RU	(1 page)
23 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
22 Apr 2008	288a	Secretary appointed joint secretarial services LIMITED	(1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 10 upper bank street london E14 5JJ	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2008	123	Nc inc already adjusted 18/12/07	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)