EUGENE LE ROUX INNOVATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/06/121 June 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LE ROUX / 20/02/2011 |
| 04/04/114 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LE ROUX / 20/02/2011 |
| 22/06/1022 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | 20/02/10 FULL LIST AMEND |
| 26/02/1026 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 20/02/2010 |
| 25/07/0925 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 17/10/0817 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SUITE 330 22 NOTTING HILL GATE LONDON W11 3JE |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: SUITE 330, 11 NOTTINGHILL GATE LONDON W11 3JE |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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