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EARLYBIRD GROUP LIMITED

Company number 07097875

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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)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	CH01	Director's details changed for Mr Patrick Fauchier on 8 December 2012	View PDF Director's details changed for Mr Patrick Fauchier on 8 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Jan 2013	AD02	Register inspection address has been changed from The Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register inspection address has been changed from The Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,497,059	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 1,497,059 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	SH01	Return of Allotment of Shares
27 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AP01	Appointment of Jean-Francois Galey-Sand as a director	View PDF Appointment of Jean-Francois Galey-Sand as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 150,000	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AP01	Appointment of Mr Simon Richard Vivian Troughton as a director	View PDF Appointment of Mr Simon Richard Vivian Troughton as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Mr Christopher Arnaud Sandford Fawcett as a director	View PDF Appointment of Mr Christopher Arnaud Sandford Fawcett as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AP01	Appointment of Patrick Fauchier as a director	View PDF Appointment of Patrick Fauchier as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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