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EUROCHANGE ACQUISITIONS LIMITED

Company number 08048002

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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)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
04 May 2012	AP01	Appointment of Mr Peter Denis Mcnamara as a director	View PDF Appointment of Mr Peter Denis Mcnamara as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
04 May 2012	AP01	Appointment of Mr Michael Kevin Kingston as a director	View PDF Appointment of Mr Michael Kevin Kingston as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
04 May 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 April 2012	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 April 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA01	Current accounting period extended from 30 April 2013 to 29 June 2013	View PDF Current accounting period extended from 30 April 2013 to 29 June 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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