- Company Overview for EGO ACQUISITIONS LIMITED (06445056)
- Filing history for EGO ACQUISITIONS LIMITED (06445056)
- People for EGO ACQUISITIONS LIMITED (06445056)
- More for EGO ACQUISITIONS LIMITED (06445056)
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) |
---|---|---|---|
31 Dec 2009 | CH01 | Director's details changed for Mike Ainger on 1 December 2009 | |
31 Dec 2009 | CH03 | Secretary's details changed for Sheree Jaggard on 1 November 2009 | |
31 Dec 2009 | AP01 | Appointment of Mr Gary Plumpton as a director | |
23 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Nov 2009 | AD01 | Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN on 16 November 2009 | |
13 Feb 2009 | 363a | Return made up to 04/12/08; full list of members | |
13 Feb 2009 | 353 | Location of register of members | |
13 Feb 2009 | 190 | Location of debenture register | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from hutchison house 5 hester road battersea london SW11 4AN | |
26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from 20 bedfordbury london WC2N 4BL | |
25 Feb 2008 | 288a | Director appointed jonathan watts | |
21 Feb 2008 | 88(2)R | Ad 06/02/08--------- £ si 774999@1=774999 £ ic 1/775000 | |
18 Feb 2008 | 288a | New secretary appointed | |
18 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288b | Secretary resigned | |
18 Feb 2008 | 288b | Director resigned | |
18 Feb 2008 | 288b | Director resigned | |
18 Feb 2008 | 123 | Nc inc already adjusted 06/02/08 | |
18 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
18 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2008 | 288a | New director appointed | |
09 Jan 2008 | 288a | New director appointed | |
31 Dec 2007 | 288b | Director resigned |