EAGLEMOSS LIMITED

Company number 02226335

Date	Type	Description	View / Download
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Declaration of final dividend 01/10/2010 RES12 ‐ Resolution of varying share rights or name	(11 pages)
06 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
30 Apr 2010	CH01	Director's details changed for Mr Peter Laurence Edwards on 8 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Philip Albert Costick on 1 October 2009	(1 page)
01 Mar 2010	CH01	Director's details changed for Giulio Giorgio Lattanzi on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Elizabeth Catherine Patience Glaze on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Marcello Honorato Giani on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Peter Laurence Edwards on 1 October 2009	(2 pages)
08 Dec 2009	AUD	Auditor's resignation	(1 page)
10 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
04 Sep 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
04 Sep 2009	353	Location of register of members	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from, the communications building, 48 leicester square, london, WC2H 7LT	(1 page)
04 Sep 2009	190	Location of debenture register	(1 page)
10 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
20 Oct 2008	288a	Director appointed mr marcello honorato giani	(1 page)
14 Jul 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
12 Jun 2008	288b	Appointment terminated director achille gerli	(1 page)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: elme house, 133 long acre, london, WC2E 9AW	(1 page)
11 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2007	363a	Return made up to 15/06/07; full list of members	(4 pages)
08 Jan 2007	353	Location of register of members	(1 page)
06 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
26 Jun 2006	363a	Return made up to 15/06/06; full list of members	(4 pages)