338 EUSTON ROAD LIMITED

Company number 02884931

Date	Type	Description	View / Download
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(11 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
18 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(8 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
10 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 65,000,002.00	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
28 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(7 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
19 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
11 Feb 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)

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