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EUGENIE LTD

Company number 07163449

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Company Results (links open in a new window)
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)
12 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AP03	Appointment of John Walworth as a secretary	View PDF Appointment of John Walworth as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM02	Termination of appointment of Paul Cook as a secretary	View PDF Termination of appointment of Paul Cook as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 5 April 2011	View PDF Previous accounting period extended from 28 February 2011 to 5 April 2011 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CH01	Director's details changed for Ms Penelope Eugenie Maria Hajek on 19 March 2011	View PDF Director's details changed for Ms Penelope Eugenie Maria Hajek on 19 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD01	Registered office address changed from 18 Sandown Road Leicester Leicestershire LE2 2BJ England on 7 September 2010	View PDF Registered office address changed from 18 Sandown Road Leicester Leicestershire LE2 2BJ England on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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