EW&PO FINANCE PLC

Company number 06910318

Date	Type	Description	View / Download
22 Apr 2014	TM02	Termination of appointment of Phoenix Administration Services Limited as a secretary	(1 page)
03 Apr 2014	TM01	Termination of appointment of John Murray as a director	(1 page)
14 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(9 pages)
22 May 2013	AA	Full accounts made up to 27 September 2012	(18 pages)
21 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
20 Dec 2012	AP01	Appointment of Lord Paul Myners as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Federico Marescotti as a director	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
18 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(10 pages)
15 Jun 2012	CH01	Director's details changed for Martin Andre Bernard Negre on 28 May 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
04 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(11 pages)
01 Jul 2011	CH04	Secretary's details changed for Phoenix Administration Services Limited on 19 May 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Christopher Jones on 19 May 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Ian Christopher Simon Barby on 25 May 2011	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Iain Archibald Mclaren as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
05 Jul 2010	AR01	Annual return made up to 19 May 2010 with bulk list of shareholders	(18 pages)
11 Feb 2010	TM01	Termination of appointment of Patrick Blanchard as a director	(2 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
04 Aug 2009	88(2)	Ad 28/07/09\gbp si 60000000@1=60000000\gbp ic 50000/60050000\	(14 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(80 pages)
11 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)