ECLIPSE PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MASLEN / 26/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE MASLEN / 26/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MASLEN / 26/10/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER MASLEN

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26/10/0926 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/12/0816 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 SECRETARY APPOINTED MRS JENNIFER JANE MASLEN

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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05/12/075 December 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 25 ARUNDEL ROAD KINGSTON UPON THAMES SURREY KT1 3RX

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/12/0520 December 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/12/038 December 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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13/05/0313 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/04/0322 April 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS; AMEND

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26/10/0226 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 SECRETARY RESIGNED

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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03/11/013 November 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: G OFFICE CHANGED 03/11/01 280 GRAYS INN ROAD LONDON WC1X 8EB

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03/11/013 November 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 SECRETARY RESIGNED

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03/11/013 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 Incorporation

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18/10/0118 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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