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ECLIPSE LIVE LIMITED

Company number 08130839

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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)
20 Apr 2017	TM01	Termination of appointment of Neil Thompson Chordia as a director on 1 September 2016	View PDF Termination of appointment of Neil Thompson Chordia as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mr Neil Thompson Chordia on 13 August 2013	View PDF Director's details changed for Mr Neil Thompson Chordia on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Andrew Paul Berg on 24 August 2012	View PDF Director's details changed for Mr Andrew Paul Berg on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH03	Secretary's details changed for Andrew Berg on 24 August 2012	View PDF Secretary's details changed for Andrew Berg on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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