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EYOS UK LIMITED

Company number 07091372

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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)
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Richard James Druce on 22 December 2011
27 Nov 2012 CH01 Director's details changed for Mr Alexander Werner Stegmann on 22 December 2011
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Scott Michael Fletcher on 1 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Alexander Werner Stegmann on 1 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Richard James Druce on 1 December 2011
13 Dec 2011 AD01 Registered office address changed from 348 City Road London EC1V 2PY England on 13 December 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 SH08 Change of share class name or designation
22 Aug 2011 MEM/ARTS Memorandum and Articles of Association
18 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 6,506
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 6,181
18 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Scott Michael Fletcher on 1 January 2010
18 Jan 2011 CH01 Director's details changed for Mr Richard James Druce on 1 January 2010
25 Jan 2010 AP01 Appointment of Mr Scott Michael Fletcher as a director
25 Jan 2010 AP01 Appointment of Mr Richard James Druce as a director
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 6,000
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted