ERUDICUS LIMITED

Company number 06711770

Date	Type	Description	View / Download
18 Oct 2010	CH03	Secretary's details changed for Phillip Nigel Blain on 14 December 2009	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 October 2009	(12 pages)
26 Apr 2010	TM01	Termination of appointment of David Brown as a director	(1 page)
18 Mar 2010	AP01	Appointment of Mr David James Horrocks as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Mr David Harmon Biesterfield as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Philip Noble as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
05 Apr 2009	288a	Director appointed philip noble	(7 pages)
09 Mar 2009	288b	Appointment terminated director and secretary abogado nominees LIMITED	(1 page)
05 Mar 2009	288b	Appointment terminated director luciene james	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ss 175 + 736 ca 2006, director voting 05/02/2009 RES12 ‐ Resolution of varying share rights or name	(28 pages)
05 Mar 2009	88(2)	Ad 05/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Mar 2009	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
05 Mar 2009	288a	Secretary appointed phillip nigel blain	(2 pages)
05 Mar 2009	288a	Director appointed david patrick brown	(3 pages)
05 Dec 2008	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 280 gray's inn road london WC1X 8EB	(1 page)
05 Dec 2008	288a	Director and secretary appointed abogado nominees LIMITED	(2 pages)
05 Dec 2008	288a	Director appointed abogado custodians LIMITED	(2 pages)
05 Dec 2008	225	Accounting reference date extended from 30/09/2009 to 31/10/2009	(1 page)
27 Nov 2008	CERTNM	Company name changed legendstore LIMITED\certificate issued on 27/11/08	(2 pages)
30 Sep 2008	NEWINC	Incorporation	(32 pages)