EGUSKINA LIMITED

Company number 07702537

Date	Type	Description	View / Download
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20,000.02	(6 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
30 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 22 May 2012	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement & consent 02/12/2011	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 02/12/2011	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 20,000.02	(3 pages)
06 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
06 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.02	(4 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(32 pages)