EIBL MANAGEMENT LIMITED

Company number 00616245

Date	Type	Description	View / Download
05 Mar 2015	AP01	Appointment of Mr Gilles Normand as a director on 17 January 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduced & sum of £12,009,999 be credited to the p & l 15/12/2014	(2 pages)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
23 Dec 2014	CC04	Statement of company's objects	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 20,000	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Hargreaves as a secretary	(1 page)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AP01	Appointment of Georges Desray as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Peter Haplin as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Anthony Clare as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)