EIB HOLDINGS 2010 LIMITED

Company number 07432380

Date	Type	Description	View / Download
04 Jul 2018	TM01	Termination of appointment of Timothy James Gilbert as a director on 2 July 2018	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
09 May 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
14 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
26 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
16 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 500	(4 pages)
07 Sep 2015	TM01	Termination of appointment of Peter James Latchford as a director on 24 April 2015	(1 page)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 500	(5 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 500	(5 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
19 Nov 2012	CH01	Director's details changed for Mr Timothy James Gilbert on 30 July 2012	(2 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 Feb 2012	SH08	Change of share class name or designation	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
21 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
26 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 300	(3 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Mar 2011	AD01	Registered office address changed from Blake House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ United Kingdom on 23 March 2011	(1 page)
15 Nov 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)

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