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EAN DATA SERVICES UK LIMITED

Company number 09029072

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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)
04 Jun 2015 CH01 Director's details changed for Jeff King on 1 May 2015
04 Jun 2015 AD01 Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB England to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 4 June 2015
04 Jun 2015 AD01 Registered office address changed from Enterprise House Melburne Park Vicarage Road Egham Surrey TW20 9JY United Kingdom to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 4 June 2015
12 May 2014 AP01 Appointment of Jay P. Golder as a director
12 May 2014 AP01 Appointment of Laura Peterson as a director
12 May 2014 AP01 Appointment of Jeff King as a director
12 May 2014 AP01 Appointment of James M. Edwards as a director
12 May 2014 AP01 Appointment of Michael David Nolfo as a director
12 May 2014 AP01 Appointment of Michael J Nigro as a director
12 May 2014 AP01 Appointment of Director James David Burrell as a director
12 May 2014 AP01 Appointment of Teresa Anne Holderer as a director
12 May 2014 AP01 Appointment of Marwan K. Bateh as a director
09 May 2014 AA01 Current accounting period extended from 31 May 2015 to 31 July 2015
09 May 2014 AP01 Appointment of Lee Broughton as a director
09 May 2014 TM01 Termination of appointment of Richard Bursby as a director
09 May 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
09 May 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
09 May 2014 TM01 Termination of appointment of Huntsmoor Limited as a director
09 May 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 May 2014
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 1,000