EO GROUP LTD

Company number 07339415

Date	Type	Description	View / Download
27 Feb 2012	AP03	Appointment of Mr Nicholas Peter Wilson as a secretary	(1 page)
27 Feb 2012	TM02	Termination of appointment of Simon Drakeford as a secretary	(1 page)
27 Feb 2012	AP01	Appointment of Mr Nicholas Peter Wilson as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Nicholas Jordan as a director	(1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(21 pages)
07 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(7 pages)
06 Sep 2011	CH01	Director's details changed for Mr Simon Scott Drakeford on 6 September 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from 5Th Floor 71 Bondway Bondway Vauxhall London SW8 1SQ on 1 June 2011	(2 pages)
04 Nov 2010	AP03	Appointment of Simon Drakeford as a secretary	(3 pages)
04 Nov 2010	AP01	Appointment of Mr George Vahak Karibian as a director	(3 pages)
04 Nov 2010	AP01	Appointment of Mr Simon Scott Drakeford as a director	(3 pages)
04 Nov 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(3 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 9,610.00	(10 pages)
04 Nov 2010	SH10	Particulars of variation of rights attached to shares	(6 pages)
04 Nov 2010	SH08	Change of share class name or designation	(2 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided, sec 551 & 571 ca 2006 28/10/2010	(38 pages)
21 Oct 2010	CERTNM	Company name changed de facto 1783 LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-21	(3 pages)
21 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Oct 2010	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 20 October 2010	(2 pages)
14 Sep 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 September 2010	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Nick Jordan as a director	(3 pages)