EAGLEMOSS CONSUMER PUBLICATIONS LIMITED



Company Documents

DateDescription
20/11/1420 November 2014DIRECTOR APPOINTED FABIEN REDON

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20/11/1420 November 2014DIRECTOR APPOINTED MAURICIO ALTARRIBA

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20/11/1420 November 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS

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20/11/1420 November 2014APPOINTMENT TERMINATED, DIRECTOR FABIEN REDON

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20/11/1420 November 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS

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22/05/1422 May 2014Annual return made up to 18 May 2014 with full list of shareholders

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26/03/1426 March 2014CORPORATE DIRECTOR APPOINTED EAGLEMOSS HOLDINGS (UK) LIMITED

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26/03/1426 March 2014ARTICLES OF ASSOCIATION

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26/03/1426 March 2014ARTICLES OF ASSOCIATION

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26/03/1426 March 2014ALTER ARTICLES 18/03/2014

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26/03/1426 March 2014APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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10/07/1310 July 2013CURREXT FROM 30/06/2013 TO 31/12/2013

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22/05/1322 May 2013Annual return made up to 18 May 2013 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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21/05/1221 May 2012Annual return made up to 18 May 2012 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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19/05/1119 May 2011Annual return made up to 18 May 2011 with full list of shareholders

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21/12/1021 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/10/1020 October 2010SAIL ADDRESS CREATED

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20/10/1020 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/10/1013 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/105 October 2010CURREXT FROM 31/12/2010 TO 30/06/2011

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08/07/108 July 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1014 June 2010Annual return made up to 18 May 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/0921 May 2009RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009SECRETARY RESIGNED CHRISTOPHER CAMPKIN

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06/04/096 April 2009DIRECTOR RESIGNED CHRISTOPHER CAMPKIN

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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19/06/0819 June 2008RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008PREVEXT FROM 30/06/2007 TO 31/12/2007

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14/04/0814 April 2008REGISTERED OFFICE CHANGED ON 14/04/08 FROM: 5 CROMWELL ROAD LONDON SW7 2HR

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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12/09/0712 September 2007NEW DIRECTOR APPOINTED

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12/09/0712 September 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0712 September 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/0725 June 2007LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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02/06/072 June 2007DIRECTOR RESIGNED

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11/05/0711 May 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/07/036 July 2003RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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14/07/0214 July 2002RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/08/0122 August 2001ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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04/07/014 July 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0128 June 2001REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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28/06/0128 June 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0128 June 2001NEW DIRECTOR APPOINTED

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26/06/0126 June 2001COMPANY NAME CHANGED COOKPRINT LIMITED CERTIFICATE ISSUED ON 26/06/01; RESOLUTION PASSED ON 08/06/01

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22/06/0122 June 2001SECRETARY RESIGNED

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22/06/0122 June 2001DIRECTOR RESIGNED

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18/05/0118 May 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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