65 EATON PLACE LIMITED

Company number 07463779

Date	Type	Description	View / Download
23 Mar 2016	CH01	Director's details changed for Mrs Lorenza Donatella Clelia Lichtenstein-Landskron on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mrs Lorenza Donatella Clelia Lichtenstein-Landskron on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mrs Lorenza Donatella Clelia Lichtenstein-Landskron on 22 March 2016	(2 pages)
03 Mar 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5	(8 pages)
21 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
21 Oct 2015	AP01	Appointment of Carl William Scott as a director on 19 October 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 5	(8 pages)
03 Nov 2014	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
14 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 14 August 2014	(1 page)
13 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
09 Jul 2014	AP04	Appointment of M & N Secretaries Limited as a secretary	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Lorenza Donatella Clelia Liechtenstein-Landskron on 8 July 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mrs Lorenza Donatella Clelia Liechtenstein-Landskron as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Francesco Bedina as a director	(2 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5	(5 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(5 pages)
28 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
09 Sep 2013	AP01	Appointment of Abraham Ramy Goldstein as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Abraham Goldstein as a director	(1 page)
01 Aug 2013	AD02	Register inspection address has been changed	(1 page)
16 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 5	(3 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 4	(3 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Dec 2012	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames KT2 6QJ United Kingdom on 17 December 2012	(1 page)