EUCALYPTUS SYSTEMS LTD
Company number 07814190 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Dec 2014 | ADOPT ARTICLES 02/12/2014 | View document |
| 11 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM · 6TH FLOOR · ONE LONDON WALL · LONDON · EC2Y 5EB | View document |
| 8 Dec 2014 | SECRETARY APPOINTED MS TARA TROWER | View document |
| 29 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR ANDREW PETER BRIGSTOCKE ISHERWOOD | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NING WANG | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTEN MICKOS | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR STEVEN DAVID BURR | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTEN GUSTAF MICKOS / 18/10/2013 | View document |
| 30 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROLLINS II | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED NING WANG | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 19 Oct 2011 | REGISTER(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 | View document |
| 19 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 18 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |