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EGGPLANT GROUP LIMITED

Company number 06569964

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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)
01 Jun 2010 CH01 Director's details changed for James Bruegger on 14 April 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 88(2) Capitals not rolled up
07 Jul 2009 363a Return made up to 18/04/09; full list of members
03 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
11 Sep 2008 288a Director appointed jonathan mark richards
04 Sep 2008 123 Nc inc already adjusted 02/09/08
04 Sep 2008 88(2) Ad 02/09/08\gbp si 1135000@1=1135000\gbp ic 100/1135100\
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2008 288a Director appointed james bruegger
04 Sep 2008 288a Director appointed david harrison
15 Jul 2008 88(2) Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\
11 Jul 2008 287 Registered office changed on 11/07/2008 from 31 corsham street london N1 6DR
11 Jul 2008 288b Appointment terminated director l&a registrars LIMITED
11 Jul 2008 288b Appointment terminated secretary l&a secretarial LIMITED
11 Jul 2008 288a Secretary appointed jon richards
11 Jul 2008 288a Director appointed george mackintosh
19 Jun 2008 CERTNM Company name changed dawebridge LIMITED\certificate issued on 20/06/08
18 Apr 2008 NEWINC Incorporation