ECLIPSE MANAGEMENT UK LTD

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DateDescription
28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
16 SHAKESPEARE ROAD
THATCHAM
RG18 3FQ
UNITED KINGDOM

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18/06/1318 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR EDDY INNOCENT UDOFOT / 13/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ASUQUO ISONG / 13/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ASUQUO ISONG / 13/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDY INNOCENT UDOFOT / 13/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDY INNOCENT UDOFOT / 13/06/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR EDDY INNOCENT UDOFOT / 13/06/2010

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/10/0910 October 2009 CHANGE OF NAME 25/09/2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
FLAT 13, 47 NORMAN ROAD
GREENWICH
LONDON
SE10 9QB

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23/06/0923 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANIETIMFON UDOFOT / 23/03/2009

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09/07/089 July 2008 LOCATION OF DEBENTURE REGISTER

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09/07/089 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 LOCATION OF REGISTER OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
4 GLENFARG ROAD
CATFORD
LONDON
SE6 1XH

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08/07/088 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANIETIMFON UDOFOT / 28/05/2008

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/06/0715 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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