EUGENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT UNITED KINGDOM |
| 12/01/1512 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS NANCY BENNETT |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 |
| 19/08/1119 August 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
| 22/12/1022 December 2010 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 22 BUCKINGHAM GATE, LONDON SW1E 6LB UNITED KINGDOM |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 21/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYVALE SECRETARIAL SERVICES LTD / 21/12/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | S80A AUTH TO ALLOT SEC 25/06/07 |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: G OFFICE CHANGED 08/06/07 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 22/03/0722 March 2007 | S80A AUTH TO ALLOT SEC 14/03/07 |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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