EAB PROJECT DEVELOPMENTS LIMITED
Company number 05972748 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 6 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | REDUCE ISSUED CAPITAL 12/09/2013 | View document |
| 24 Sep 2013 | ﾽ3000 CANCELLED FROM SHARE PREM A/C 12/09/2013 | View document |
| 24 Sep 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 20000 | View document |
| 24 Sep 2013 | SOLVENCY STATEMENT DATED 04/09/13 | View document |
| 24 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 19 Aug 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 23000 | View document |
| 19 Aug 2011 | SOLVENCY STATEMENT DATED 08/08/11 | View document |
| 19 Aug 2011 | CANC SHARE PREM 15/08/2011 | View document |
| 19 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 26 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2009 | REDUCE ISSUED CAPITAL 12/01/2009 | View document |
| 19 Jan 2009 | SOLVENCY STATEMENT DATED 12/01/09 | View document |
| 19 Jan 2009 | MEMORANDUM OF CAPITAL - PROCESSED 19/01/09 | View document |
| 19 Jan 2009 | STATEMENT BY DIRECTORS | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | S366A DISP HOLDING AGM 08/12/06 | View document |
| 23 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 20 Oct 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |