EAGLEMOSS LIMITED

Company number 02226335

Date	Type	Description	View / Download
23 Jan 2012	AP01	Appointment of Olivier Beressi as a director	(2 pages)
31 Oct 2011	MISC	Section 519	(1 page)
07 Oct 2011	AUD	Auditor's resignation	(2 pages)
14 Sep 2011	MISC	Section 519	(1 page)
25 Aug 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
21 Jul 2011	AD01	Registered office address changed from , the Communications Building 48 Leicester Square, London, WC2H 7LT, Uk on 21 July 2011	(1 page)
21 Jul 2011	CERTNM	Company name changed g e fabbri LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-15	(3 pages)
21 Jul 2011	CONNOT	Change of name notice	(2 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
29 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2011	AD02	Register inspection address has been changed	(1 page)
09 Mar 2011	AP01	Appointment of Mauricio Altarriba as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Mr. Andrew Jarvis as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Alexandre Westphalen as a director	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Philip Costick as a secretary	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Elizabeth Glaze as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Giulio Lattanzi as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Marcello Giani as a director	(2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
02 Dec 2010	MISC	Section 519	(1 page)
22 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
15 Oct 2010	SH08	Change of share class name or designation	(2 pages)