IRERE EAGLE 1 LIMITED

Company number 07140925

Date	Type	Description	View / Download
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(7 pages)
18 Feb 2011	CERTNM	Company name changed hearef eagle 1 LIMITED\certificate issued on 18/02/11 CONNOT ‐	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Edward Glover as a director	(1 page)
14 Dec 2010	AP01	Appointment of Christopher John Huxtable as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Mackey as a director	(1 page)
11 Aug 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	(9 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
13 Jul 2010	AP01	Appointment of Andreas Katsaros as a director	(2 pages)
07 Jun 2010	CERTNM	Company name changed hearef eagle nominee no 1 LIMITED\certificate issued on 07/06/10 CONNOT ‐	(3 pages)
14 Apr 2010	CH01	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Paul Emmanuel Mackey on 19 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Iain Douglas Bond on 12 February 2010	(2 pages)
19 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
29 Jan 2010	NEWINC	Incorporation	(59 pages)