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EEMEEV LIMITED

Company number 07003716

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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)
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
10 Aug 2010 CERTNM Company name changed tisma management LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
10 Aug 2010 CONNOT Change of name notice
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551 ca 2006 15/07/2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 185,000
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 2
28 Jul 2010 AP01 Appointment of Mr Robert Wilson as a director
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2010 AP01 Appointment of Mr Kirk Mitchell Ewing as a director
08 Mar 2010 AP01 Appointment of Mr Jens Caspar Steal Thykier as a director
03 Sep 2009 288b Appointment terminated director barbara kahan
28 Aug 2009 NEWINC Incorporation