ECO-BOS DEVELOPMENT LIMITED

Company number 06686237

Date	Type	Description	View / Download
19 Sep 2014	CH03	Secretary's details changed for Henri Simon Trahair Davies on 19 September 2014	(1 page)
19 Sep 2014	CH01	Director's details changed for Denis Philippe Marie Musson on 19 September 2014	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Oct 2013	AP01	Appointment of Mr Alexander Harry Yule-Smith as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Eskandar Tooma as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Gerhard Niesslein as a director	(1 page)
05 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,000,000	(6 pages)
05 Sep 2013	AD02	Register inspection address has been changed	(1 page)
05 Sep 2013	TM01	Termination of appointment of Ahmed El Shamy as a director	(1 page)
03 Sep 2013	AD01	Registered office address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom on 3 September 2013	(1 page)
19 Jul 2013	TM01	Termination of appointment of Raymond Cron as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jan 2013	AD01	Registered office address changed from Unit 2 Great Eastern Building Brunel Business Park St. Austell Cornwall PL25 4TJ on 4 January 2013	(1 page)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(7 pages)
19 Sep 2012	CH01	Director's details changed for Julien Renaud Perrett on 12 September 2012	(2 pages)
06 Sep 2012	AP01	Appointment of Ahmed Ibrahim Wagih El Sayed El Shamy as a director	(3 pages)
06 Sep 2012	AP01	Appointment of Gerhard Niesslein as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of John Hodkin as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Alexander Yule-Smith as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Amr Sheta as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Ashley Shopland as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Hani Ayad Atalla as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Pierre Daniellou as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Samih Sawris as a director	(2 pages)

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