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EAGLE STERLING UK LIMITED

Company number 07450136

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2012	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
13 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
31 Jan 2012	AP01	Appointment of Mr William Robert Hawes as a director	View PDF Appointment of Mr William Robert Hawes as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 27 January 2012	View PDF Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 27 January 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Erwan Pierre Boubet on 24 November 2010	View PDF Director's details changed for Erwan Pierre Boubet on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Erwan Pierre Boubet as a director	View PDF Appointment of Erwan Pierre Boubet as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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