EUROWATCHCENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | SECTION 516 OF THE CONMPANIES ACT 2006 |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLOUNT |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY EALES |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/12/1213 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JOHN LAWRENCE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HB |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED DAVID ANTHONY BAYLOR |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED DAVID ANTHONY BAYLOR |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/109 August 2010 | APP TERMS TO AGREEMENT 29/07/2010 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIROM COURTENAY VYVYAN-ROBINSON / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BLOUNT / 31/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM, TELEPHONE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR |
| 01/08/081 August 2008 | DIRECTOR APPOINTED STUART BERMAN |
| 01/08/081 August 2008 | DIRECTOR APPOINTED CRAIG ANTHONY BLOUNT |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED TONY PETER EALES |
| 25/07/0825 July 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM, TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB |
| 18/07/0818 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0818 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0818 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SCHWARZ / 28/03/2008 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 18/05/0618 May 2006 | � NC 1001000/5001000 31/0 |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: BUCKINGHAM GATE, LONDON, SW1E 6LB |
| 30/01/0630 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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