EAB PROJECT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REDUCE ISSUED CAPITAL 12/09/2013 |
| 24/09/1324 September 2013 | ﾽ3000 CANCELLED FROM SHARE PREM A/C 12/09/2013 |
| 24/09/1324 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 20000 |
| 24/09/1324 September 2013 | SOLVENCY STATEMENT DATED 04/09/13 |
| 24/09/1324 September 2013 | STATEMENT BY DIRECTORS |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 02/11/112 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 23000 |
| 19/08/1119 August 2011 | SOLVENCY STATEMENT DATED 08/08/11 |
| 19/08/1119 August 2011 | CANC SHARE PREM 15/08/2011 |
| 19/08/1119 August 2011 | STATEMENT BY DIRECTORS |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | REDUCE ISSUED CAPITAL 12/01/2009 |
| 19/01/0919 January 2009 | SOLVENCY STATEMENT DATED 12/01/09 |
| 19/01/0919 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 19/01/09 |
| 19/01/0919 January 2009 | STATEMENT BY DIRECTORS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 08/12/06 |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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