EIGHTY A CONTROLS LIMITED

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Company Documents

DateDescription
31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
1 POWIS COURT
29-30 POWIS SQUARE
LONDON
W11 1JQ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY ADELE TAYLOR

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY ADELE TAYLOR

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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

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06/12/116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ADELE ELEONORE TAYLOR / 21/11/2010

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ADELE ELEONORE CLARK / 21/11/2010

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03/12/103 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ADELE ELEONORE TAYLOR / 21/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TAYLOR / 01/01/2010

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07/09/107 September 2010 COMPANY NAME CHANGED AMET LIMITED CERTIFICATE ISSUED ON 07/09/10

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07/09/107 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TAYLOR / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 SECRETARY APPOINTED MISS ADELE ELEONORE CLARK

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY ANNA BOURIAK

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 15/06/2008

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM 3-19 REDCLIFFE GARDENS LONDON SW10 9BG

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31/12/0731 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 4 CAMPDEN HOUSE CLOSE LONDON W8 7NU

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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