EUROFFICE HOLDCO 1 LIMITED

Company number 07359295

Date	Type	Description	View / Download
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(16 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	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 961,000	(4 pages)
04 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Nov 2010	AP01	Appointment of Mr Simon Scott Drakeford as a director	(3 pages)
20 Oct 2010	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 20 October 2010	(2 pages)
19 Oct 2010	CERTNM	Company name changed de facto 1784 LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-19	(3 pages)
19 Oct 2010	CONNOT	Change of name notice	(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 Limited 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	AP01	Appointment of Nick Jordan as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Derek Elliott as a director	(3 pages)
27 Aug 2010	NEWINC	Incorporation	(16 pages)

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