MULTISOL ECLIPSE LIMITED

Company number 06551513

Date	Type	Description	View / Download
18 Feb 2014	TM01	Termination of appointment of Gilles Merienne as a director	(1 page)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
04 Dec 2013	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
29 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(9 pages)
01 Nov 2012	TM01	Termination of appointment of Paul Oliphant as a director	(1 page)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Apr 2012	AUD	Auditor's resignation	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(17 pages)
14 Mar 2012	TM01	Termination of appointment of Michael Stock as a director	(1 page)
05 Mar 2012	CH01	Director's details changed for Andrew John Wilkins on 5 March 2012	(2 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	AP01	Appointment of Martin Gratton as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Ms Clare Marie Waters as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Karsten Werner Beckmann as a director	(4 pages)
20 Dec 2011	AP03	Appointment of Martin Gratton as a secretary	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Lourens Erasmus as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Graham Scott as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Afford Astbury Bond Trustees Limited as a secretary	(2 pages)
20 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
20 Dec 2011	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Dec 2011	SH08	Change of share class name or designation	(2 pages)