EAST ANGLIA ONE LIMITED

Company number 07366753

Date	Type	Description	View / Download
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jul 2014	SH02	Sub-division of shares on 13 June 2014	(5 pages)
03 Jul 2014	SH08	Change of share class name or designation	(2 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 into 2 ordinary shares of £0.50 each 13/06/2014	(2 pages)
20 Mar 2014	AP01	Appointment of Gunnar Groebler as a director on 1 January 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Georg Friedrichs as a director on 1 January 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Peter Wesslau as a director on 1 January 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Piers Basil Guy as a director on 1 January 2014	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013	(2 pages)
11 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(8 pages)
11 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 September 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Roy Scott on 10 September 2013	(2 pages)
10 Sep 2013	AD02	Register inspection address has been changed	(1 page)
10 Sep 2013	CH01	Director's details changed for Mr Peter Wesslau on 5 September 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Georg Friedrichs on 5 September 2013	(2 pages)
10 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Georg Friedrichs on 1 August 2013	(2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Peter Wesslau on 1 August 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Georg Friedrichs as a director on 13 June 2013	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Anders Gunnar Arvid Dahl as a director on 25 April 2013	(1 page)
19 Jun 2013	TM01	Termination of appointment of Peter Lovgren as a director on 13 June 2013	(1 page)
19 Oct 2012	CH01	Director's details changed for Peter Lovgren on 16 October 2012	(3 pages)