EYE DEVELOP LIMITED

Company Documents

DateDescription
30/05/1430 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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29/04/1429 April 2014 SOLVENCY STATEMENT DATED 10/04/14

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29/04/1429 April 2014 STATEMENT BY DIRECTORS

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29/04/1429 April 2014 29/04/14 STATEMENT OF CAPITAL GBP 210

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29/04/1429 April 2014 SHARE PREMIUM ACCOUNT CANCELLED 10/04/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 5 THE CHAIN WORKS MASBROUGH STREET ROTHERHAM SOUTH YORKSHIRE S60 1ER ENGLAND

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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25/01/1225 January 2012 RE INVESTMENT AGREEMENT BETWEEN EYE DEVELOP LIMITED AND IGLOO REGENERATION LIMITED 19/12/2011

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM MOORGATE CROFT BUSINESS CENTRE ALMA ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DH

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EBBS

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE SAWYER

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TATHAM

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE SAWYER

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12/07/1112 July 2011 SECRETARY APPOINTED MR JON PAUL SAWYER

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/04/1022 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SAWYER / 15/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL SAWYER / 15/04/2010

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 11TH FLOOR, QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TATHAM / 15/11/2008

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17/04/0917 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE SAWYER / 15/04/2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON SAWYER / 15/04/2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TATHAM / 14/11/2008

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23/02/0923 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE BLOY / 19/12/2008

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02/12/082 December 2008 DIRECTOR APPOINTED JOHN GORDON TATHAM

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/0820 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0820 November 2008 DIRECTOR APPOINTED NICHOLAS RICHARD BRIAN EBBS

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20/11/0820 November 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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10/11/0810 November 2008 GBP IC 106/105 13/10/08 GBP SR 1@1=1

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09/05/089 May 2008 28/02/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 COMPANY NAME CHANGED JON SAWYER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/12/06

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10/11/0610 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0610 November 2006 MEMORANDUM OF ASSOCIATION

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09/02/069 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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