EINSTEIN IP LIMITED

Company number 07235736

Date	Type	Description	View / Download
28 Jul 2014	TM01	Termination of appointment of John David Bearman as a director on 4 April 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Brian Frederick Clegg as a director on 4 April 2014	(1 page)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29	(10 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(8 pages)
11 Dec 2012	CH01	Director's details changed for Mr Brian Frederick Clegg on 10 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr John Panczak on 11 December 2012	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Nick Richards as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr John Panczak as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Gavin Keith George as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Henry Benwell Clarke as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr John David Bearman as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Peter Emmons as a director	(1 page)
04 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)