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ELECTRONIC APPLIANCE LIMITED

Company number 07825903

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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)
14 Mar 2012	AP01	Appointment of Stephen John Kelly as a director on 13 March 2012	View PDF Appointment of Stephen John Kelly as a director on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Mr Filippo Buzzi as a director on 27 February 2012	View PDF Appointment of Mr Filippo Buzzi as a director on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AD01	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 6 March 2012	View PDF Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 6 March 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Mario Danese as a director on 27 February 2012	View PDF Termination of appointment of Mario Danese as a director on 27 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM02	Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 27 February 2012	View PDF Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 27 February 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	AP04	Appointment of Miller & Co. Secretaries Ltd as a secretary on 25 December 2011	View PDF Appointment of Miller & Co. Secretaries Ltd as a secretary on 25 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AP01	Appointment of Mr Mario Danese as a director on 29 November 2011	View PDF Appointment of Mr Mario Danese as a director on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM01	Termination of appointment of Giuseppe Basile as a director on 29 November 2011	View PDF Termination of appointment of Giuseppe Basile as a director on 29 November 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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