EIBL MANAGEMENT LIMITED

Company number 00616245

Date	Type	Description	View / Download
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AUD	Auditor's resignation	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Sep 2010	AUD	Auditor's resignation	(3 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CERTNM	Company name changed equity broking management LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
06 Apr 2010	CONNOT	Change of name notice	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Anthony Peter Clare on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Peter Joseph Haplin on 23 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009	(1 page)
13 Aug 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from swinton house 6 marlborough street manchester greater manchester M1 5SW	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from library house, new road brentwood essex CM14 4GD	(1 page)
11 Feb 2009	288b	Appointment terminated secretary victoria cuggy	(1 page)
11 Feb 2009	288b	Appointment terminated director nicholas potts	(1 page)
11 Feb 2009	288b	Appointment terminated director neil utley	(1 page)
11 Feb 2009	288a	Director appointed peter joseph haplin	(5 pages)
11 Feb 2009	288a	Director appointed anthony peter clare	(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	(15 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re financing documents 08/01/2009	(4 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	(11 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)