Filed on: 26 Oct 2017
Form: PSC05 -
PSC'S CHANGE OF PARTICULARS / SALAMANCA GROUP T&F LIMITED / 11/05/2017
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2017
Form: SH01 - Return of Allotment of shares
15/09/17 STATEMENT OF CAPITAL GBP 4896170
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2016
Form: SH01 - Return of Allotment of shares
31/10/16 STATEMENT OF CAPITAL GBP 4806350
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRY TOWNSLEY
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD ANDREW MURLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2016
Form: SH01 - Return of Allotment of shares
21/06/16 STATEMENT OF CAPITAL GBP 4777750
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GILES ALISTAIR WHITE
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2016
Form: SH01 - Return of Allotment of shares
16/12/15 STATEMENT OF CAPITAL GBP 9500000
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 21/08/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: SH01 - Return of Allotment of shares
28/09/15 STATEMENT OF CAPITAL GBP 4577500
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: SH01 - Return of Allotment of shares
31/03/15 STATEMENT OF CAPITAL GBP 4280000
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 27/02/2015
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
27/02/15
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
11TH FLOOR
80 HAYMARKET
LONDON
SW1Y 4TE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: SH01 - Return of Allotment of shares
11/12/14 STATEMENT OF CAPITAL GBP 189760
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2014
Form: SH01 - Return of Allotment of shares
31/12/12 STATEMENT OF CAPITAL GBP 3985000
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2014
Form: SH01 - Return of Allotment of shares
31/12/12 STATEMENT OF CAPITAL GBP 3985000
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2014
Form: SH01 - Return of Allotment of shares
26/09/14 STATEMENT OF CAPITAL GBP 4090240
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SHANE CLEMENT BANNERTON
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIE
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL MEREDITH / 05/11/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 06/11/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HARLEY KAGAN
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WILLIAM ROBERTSON DOBBIE
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY NOEL MEREDITH
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
11 FLOOR
80 HAYMARKET
LONDON
SW1Y 4TE
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN TOWNSLEY / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER TIDYMAN / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HARLEY FARRELL KAGAN / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD DAVIN / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CLEGG / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANTHONY FREARSON
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTHONY FREARSON
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTHONY FREARSON
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL LEWIS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/12/07
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 169 - Return by a company purchasing its own shares
� IC 3800000/3230000
24/04/06
� SR 57000@10=570000
Price: £4.99 (excl. VAT)

Filed on: 8 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
2-4 PAUL STREET
LONDON
EC2A 4JH
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/04/04
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO
30/04/04
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: RES13 - Other resolution
CONSOLIDATE SHARES 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: RES04 -
� NC 1000/10000000
30/
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/03 FROM:
2ND FLOOR
7 LEONARD STREET
LONDON
EC2A 4AQ
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EAGLEHILL LIMITED
CERTIFICATE ISSUED ON 28/10/03;
RESOLUTION PASSED ON 24/10/03
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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