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EEH VENTURES LIMITED

Company number 08549905

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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)
28 Oct 2014 AD01 Registered office address changed from Linen Hall Suite 252 - 254 Regent Street London W1B 4JD England to Linen Hall Suite 252-254 Regent Street London W1B 5TB on 28 October 2014
28 Oct 2014 AD01 Registered office address changed from Suite 283 Berkeley Square House Berkeley Square London W1J 6BD to Linen Hall Suite 252-254 Regent Street London W1B 5TB on 28 October 2014
22 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
02 Jan 2014 TM01 Termination of appointment of Eitan Eldar as a director
16 Dec 2013 AP01 Appointment of Mrs Laura Anne Courtney as a director
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
29 Aug 2013 CH01 Director's details changed for Eitan Eldar on 29 August 2013
16 Aug 2013 AP01 Appointment of Eitan Eldar as a director
16 Aug 2013 TM01 Termination of appointment of Efroyim Hecht as a director
24 Jul 2013 AD01 Registered office address changed from First Floor 32 Davies Street London W1K 4ND United Kingdom on 24 July 2013
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)