EIBL LIMITED

Company number 00258414

Date	Type	Description	View / Download
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
06 Apr 2009	288b	Appointment terminated director nicholas potts	(1 page)
06 Apr 2009	288b	Appointment terminated director michael hutton	(1 page)
02 Feb 2009	288a	Director appointed patrick joseph edward smith	(8 pages)
02 Feb 2009	288a	Director appointed nicholas bowyer	(3 pages)
02 Feb 2009	288a	Director appointed jackie ordish	(3 pages)
02 Feb 2009	288a	Director appointed adrian mark hazeldine	(4 pages)
02 Feb 2009	288a	Secretary appointed sally anne hargreaves	(2 pages)
23 Jan 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re finacing documents 08/01/2009	(4 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Jan 2009	288b	Appointment terminated director timothy ablett	(1 page)
19 Jan 2009	288b	Appointment terminated director john castagno	(1 page)
19 Jan 2009	288b	Appointment terminated director edward fitzmaurice	(1 page)
19 Jan 2009	288b	Appointment terminated director ian sutherland	(1 page)
19 Jan 2009	288b	Appointment terminated director neil utley	(1 page)
19 Jan 2009	288b	Appointment terminated secretary victoria cuggy	(1 page)
19 Jan 2009	288a	Director appointed anthony peter clare	(2 pages)
19 Jan 2009	288a	Director appointed peter joseph haplin	(2 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from library house, new road brentwood essex CM14 4GD	(1 page)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 8	(11 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	(1 page)
19 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
07 May 2008	288a	Director appointed edward martin fitzmaurice	(2 pages)