EASTERN PARK MANAGEMENT COMPANY LIMITED

Company number 06664469

Date	Type	Description	View / Download
07 Oct 2019	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(21 pages)
07 Oct 2019	TM01	Termination of appointment of Jack Stuart Thoms as a director on 9 September 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 9 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 9 September 2019	(2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 3	(4 pages)
06 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/08/2018	(7 pages)
06 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/08/2017	(7 pages)
16 Jul 2019	TM01	Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 5 July 2019	(1 page)
16 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jul 2019	AD01	Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2FD to The Monument Building 11 Monument Street 3rd Floor London EC3R 8AF on 16 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Jack Stuart Thoms as a director on 5 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Trevor Payton as a secretary on 5 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mrs Diana Hoffmann Solveig as a director on 5 July 2019	(2 pages)
16 Jul 2019	PSC07	Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 5 July 2019	(1 page)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages) Download iXBRL
15 Aug 2018	CS01	05/08/18 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/08/2019.	(6 pages)
11 Apr 2018	AP03	Appointment of Mr Trevor Payton as a secretary on 31 March 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018	(1 page)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/08/2019	(4 pages)
04 Aug 2017	PSC04	Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 1 August 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 1 August 2017	(2 pages)
04 Aug 2017	CH03	Secretary's details changed for Mr Paul Cole on 1 August 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/10/2019.	(7 pages)

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