EUROCAP INVESTMENTS PLC

Company number 07689390

Date	Type	Description	View / Download
23 Jul 2013	TM01	Termination of appointment of Bernard Sumner as a director	(1 page)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(14 pages)
09 Jul 2013	AR01	Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/09/2012 as it was not properly delivered.	(17 pages)
30 May 2013	AD01	Registered office address changed from , C/O Buckingham Corporate Services Plc, 42 Welbeck Street, London, W1G 8DU, United Kingdom on 30 May 2013	(1 page)
18 Apr 2013	AP01	Appointment of Mr Bernard Michael Sumner as a director	(6 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 January 2012 EUR 60,002	(4 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 December 2011 EUR 50,002	(4 pages)
04 Apr 2013	SH02	Sub-division of shares on 14 December 2011	(5 pages)
27 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/07/2013.	(5 pages)
27 Sep 2012	CH03	Secretary's details changed for Bernard Sumner on 8 March 2012	(1 page)
27 Sep 2012	AD01	Registered office address changed from , C/O Buckingham Corporate Services, 77 Wimpole Street, London, W1G 9RU, England on 27 September 2012	(1 page)
08 Feb 2012	AP01	Appointment of Mr Cem Comu as a director	(2 pages)
07 Feb 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
07 Feb 2012	TM01	Termination of appointment of Edward Baxter as a director	(1 page)
05 Jan 2012	AD01	Registered office address changed from , C/O Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 5 January 2012	(1 page)
04 Jan 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
23 Dec 2011	AP03	Appointment of Bernard Sumner as a secretary	(3 pages)
23 Dec 2011	CERT8A	Commence business and borrow	(1 page)
23 Dec 2011	SH50	Trading certificate for a public company	(3 pages)
15 Dec 2011	AD01	Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 15 December 2011	(1 page)
23 Nov 2011	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Edward Antheal Baxter as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Cengiz Comu as a director	(2 pages)

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