EEZI GLOBAL LIMITED

Company number 09000588

Date	Type	Description	View / Download
26 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
04 Jul 2016	TM02	Termination of appointment of Mark Christopher Elliott as a secretary on 1 July 2016	(1 page)
04 Jul 2016	AP03	Appointment of Mat Ankers as a secretary on 1 July 2016	(2 pages)
27 May 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(4 pages)
22 Apr 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
25 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
17 Nov 2015	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA to Unit 5.2.1 the Leather Market Weston Street London SE1 3ER on 17 November 2015	(1 page)
30 Jun 2015	AP03	Appointment of Mark Christopher Elliott as a secretary on 26 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Andrew James Bond as a secretary on 26 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
06 May 2015	CH01	Director's details changed for Mr Mark Christopher Elliott on 31 March 2015	(2 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
06 May 2015	CH03	Secretary's details changed for Mr Andrew James Bond on 31 March 2015	(1 page)
06 May 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
23 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
19 Nov 2014	CERTNM	Company name changed pepkor uk LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
15 Sep 2014	AD01	Registered office address changed from Marble Arch Tower 2nd Floor Suite 213 55 Bryanston Street London W1H 7AA England to Unit 5.2.1 the Leather Market Weston Street London SE1 3ER on 15 September 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 5Th Floor One New Change London EC4M 9AF United Kingdom on 2 July 2014	(1 page)
02 Jul 2014	CH01	Director's details changed for Mr Mark Christopher Elliott on 2 July 2014	(2 pages)
22 May 2014	AP01	Appointment of Mr Mark Christopher Elliott as a director	(2 pages)
22 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
17 Apr 2014	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	(1 page)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 1	(45 pages)