EGIS ROAD OPERATION UK LIMITED

Company number 06693340

Date	Type	Description	View / Download
24 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
23 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
04 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH01	Director's details changed for Pierre Ibarboure on 1 October 2009	(2 pages)
04 Oct 2010	CH01	Director's details changed for Francois Bienvenue on 1 October 2009	(2 pages)
14 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 May 2010	CH01	Director's details changed for Malcolm William Carr on 27 May 2010	(2 pages)
27 May 2010	AD01	Registered office address changed from Premium Connections 47 the Grove London N3 1QT on 27 May 2010	(1 page)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Apr 2010	AP03	Appointment of Deborah Lesley King as a secretary	(3 pages)
12 Apr 2010	AD01	Registered office address changed from C/O Clyde and Co Llp 1 Stoke Road Guildford Surrey GU1 4HW on 12 April 2010	(2 pages)
02 Mar 2010	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England on 2 March 2010	(2 pages)
16 Jan 2010	AP01	Appointment of Malcolm William Carr as a director	(4 pages)
16 Jan 2010	TM01	Termination of appointment of Pierre Charcellay as a director	(2 pages)
16 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(10 pages)
13 Nov 2009	CH01	Director's details changed for Pierre Charcellay on 12 October 2009	(3 pages)
25 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(2 pages)
08 Oct 2008	288a	Director appointed francois bienvenue	(2 pages)
08 Oct 2008	288a	Director appointed pierre ibarboure	(2 pages)
07 Oct 2008	288b	Appointment terminated director paul henty	(1 page)
07 Oct 2008	288a	Director appointed pierre charcellay	(2 pages)