EEIO LTD

Company number 07857855

Date	Type	Description	View / Download
16 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 141.788	(8 pages)
07 Oct 2015	CERTNM	Company name changed townfizz systems LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 141.79 ANNOTATION Clarification a second filed SH01 was registered on 29/09/24.	(4 pages)
30 Apr 2015	AP01	Appointment of Mr Mathias William Michael as a director on 1 November 2014	(2 pages)
30 Apr 2015	AD01	Registered office address changed from C/O Indycube 4 Trade Street Lane Cardiff CF10 5DQ Wales to Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT on 30 April 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed locafizz LTD\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
06 Feb 2015	AD01	Registered office address changed from Arnold House Barry Road Dinas Powys South Glamorgan CF64 4TR to C/O Indycube 4 Trade Street Lane Cardiff CF10 5DQ on 6 February 2015	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 134.7	(7 pages)
24 Nov 2014	CH01	Director's details changed for Anthony Denis Brandt on 20 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Julian Charles Lee Pritchard on 20 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Michael William Mathias as a director on 1 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr David Edward Williams as a director on 1 November 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to Arnold House Barry Road Dinas Powys South Glamorgan CF64 4TR on 10 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Charles Henry Skilbeck as a director on 1 November 2014	(1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
17 Dec 2013	AD01	Registered office address changed from Lower Farm West Bradley Glastonbury BA6 8LT on 17 December 2013	(1 page)
17 Dec 2013	AP01	Appointment of Michael William Mathias as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Charles Henry Skilbeck as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Julian Charles Lee Pritchard as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Anthony Denis Brandt as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 107.76	(4 pages)
07 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Aug 2013	SH08	Change of share class name or designation	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)