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EGGPLANT LIMITED

Company number 06673424

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
04 Sep 2012 TM02 Termination of appointment of Arvinder Chana as a secretary
04 Sep 2012 TM01 Termination of appointment of Arvinder Chana as a director
12 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AP03 Appointment of Mr Arvinder Singh Chana as a secretary
20 Oct 2010 AP01 Appointment of Mr Arvinder Singh Chana as a director
20 Oct 2010 TM02 Termination of appointment of Jon Richards as a secretary
25 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
11 Sep 2009 363a Return made up to 14/08/09; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from clearwater house 4-7 manchester street london W1U 3AE
27 Oct 2008 288a Secretary appointed jon richards
24 Oct 2008 288a Director appointed george mackintosh
23 Oct 2008 287 Registered office changed on 23/10/2008 from 31 corsham street london N1 6DR
23 Oct 2008 288b Appointment terminated secretary l & a secretarial LIMITED
23 Oct 2008 288b Appointment terminated director l & a registrars LIMITED
08 Oct 2008 88(2) Ad 14/08/08\gbp si 99@1=99\gbp ic 1/100\
09 Sep 2008 CERTNM Company name changed driveblue LIMITED\certificate issued on 10/09/08
14 Aug 2008 NEWINC Incorporation