EAKOBALTT LIMITED

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Company Documents

DateDescription
15/10/1215 October 2012 STATEMENT OF AFFAIRS/4.19

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15/10/1215 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 10 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TH

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15/10/1215 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE

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09/05/129 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/129 May 2012 COMPANY NAME CHANGED ENGLAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/05/12

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAN ELEY

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02/08/112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/03/1121 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/09/1027 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CHANTAL BAKER / 27/08/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN ELEY / 30/07/2010

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02/08/102 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN RUSHTON

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22/04/1022 April 2010 DIRECTOR APPOINTED MR AHMED OTMANE

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14/04/1014 April 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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05/02/105 February 2010 SECRETARY APPOINTED ELIZABETH CHANTAL BAKER

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/09/092 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 61 OPHIR ROAD BOURNEMOUTH DORSET BH8 8LT

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04/03/094 March 2009 DIRECTOR APPOINTED DAN ELEY

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04/03/094 March 2009 DIRECTOR APPOINTED HELEN JOAN RUSHTON

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28/08/0828 August 2008 DIRECTOR APPOINTED SIMON ENGLAND

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05/08/085 August 2008 CURRSHO FROM 31/07/2009 TO 30/04/2009

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05/08/085 August 2008 DIRECTOR RESIGNED OCS DIRECTORS LIMITED

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: ENGLAND ASSOCIATES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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05/08/085 August 2008 S366A DISP HOLDING AGM 30/07/2008 S386 DISP APP AUDS 30/07/2008 S252 DISP LAYING ACC 30/07/2008

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05/08/085 August 2008 SECRETARY RESIGNED OCS CORPORATE SECRETARIES LIMITED

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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