EE AGENCY LTD

Company number 08078232

Date	Type	Description	View / Download
21 Feb 2019	CH01	Director's details changed for Mr Davide Ivan Marcinno on 21 February 2019	(2 pages)
20 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
18 Jun 2018	PSC01	Notification of Patrick Gilbert Jean Jacques Sêcretin as a person with significant control on 15 June 2018	(2 pages)
18 Jun 2018	PSC04	Change of details for Mr Davide Ivan Marcinno as a person with significant control on 15 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Patrick Gilbert Jean Jacques Sêcretin as a director on 15 June 2018	(2 pages)
28 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
11 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
20 Sep 2017	AD01	Registered office address changed from , 29 Harley Street, London, W1G 9QR to 85 Great Portland Street London W1W 7LT on 20 September 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(8 pages)
12 Feb 2016	TM01	Termination of appointment of Patrick Gilbert Jean Jacques Secretin as a director on 11 February 2016	(1 page)
08 Feb 2016	CERTNM	Company name changed visura LTD\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-06	(3 pages)
06 Feb 2016	AP01	Appointment of Patrick Gilbert Jean Jacques Secretin as a director on 6 February 2016	(2 pages)
06 Feb 2016	AP01	Appointment of Davide Ivan Marcinno as a director on 6 February 2016	(2 pages)
06 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 February 2016 GBP 999	(3 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(3 pages)
16 Jun 2015	CERTNM	Company name changed velden services LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
10 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2014	CH01	Director's details changed for Mr Stefano Rossini on 5 March 2014	(3 pages)

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