EWENNY INTERMEDIATE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 07/12/2011 |
| 10/01/1210 January 2012 | 15/12/11 NO MEMBER LIST |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/01/1110 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 26/11/2010 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 13/09/1013 September 2010 | RE SHARE CAP 24/08/2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS |
| 21/01/1021 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 17/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNETH ROBBIE BURNS / 25/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0518 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | STATUTORY DECLARTIONS 24/06/04 |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | ALTER MEM AND ARTS 01/03/01 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RE: SHARE EXCHANGE AGRE 26/01/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 17/01/01 |
| 28/01/0128 January 2001 | DIV SHARES 17/01/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | � NC 1000/6999 17/01/01 |
| 28/01/0128 January 2001 | DIV 17/01/01 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED DE FACTO 905 LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0015 December 2000 | Incorporation |
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