EAGLEMOSS PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | DIRECTOR APPOINTED FABIEN REDON |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | CORPORATE DIRECTOR APPOINTED EAGLEMOSS HOLDINGS (UK) LIMITED |
| 26/03/1426 March 2014 | ALTER ARTICLES 18/03/2014 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI |
| 13/08/1313 August 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 24/08/1024 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/109 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/10/0917 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR RESIGNED CHRISTOPHER CAMPKIN |
| 06/04/096 April 2009 | SECRETARY RESIGNED CHRISTOPHER CAMPKIN |
| 01/12/081 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: 5 CROMWELL ROAD LONDON SW7 2HX |
| 05/11/075 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | S-DIV 09/02/07 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIV 09/02/07 |
| 05/03/075 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED EAGLEMOSS HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/01; RESOLUTION PASSED ON 07/09/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 7 CROMWELL ROAD LONDON SW7 2HR |
| 11/09/9811 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: G OFFICE CHANGED 13/08/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/08/9313 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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