EIGERSEC LIMITED

Company Documents

DateDescription
18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/12/1318 December 2013 PREVSHO FROM 31/10/2013 TO 31/08/2013

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MEADE / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MEADE / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES MEADE / 01/10/2009

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09/11/099 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 64 TORR HILL YEALMPTON DEVON PL8 2HQ

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/03/0910 March 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DISS40 (DISS40(SOAD))

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09/03/099 March 2009 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOANNE MEADE

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04/03/094 March 2009 DIRECTOR'S PARTICULARS JULIAN MEADE

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03/03/093 March 2009 First Gazette

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: 3 MISTERTON CLOSE ELBURTON PLYMOUTH DEVON PL9 8TY

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/01/0723 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 DIRECTOR'S PARTICULARS CHANGED

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 31 MISTERTON CLOSE, ELBURTON PLYMOUTH DEVON PL9 8TY

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21/11/0221 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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