72 EATON PLACE LIMITED

Company number 03413691

Date	Type	Description	View / Download
07 May 2015	TM01	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015	(1 page)
17 Oct 2014	AP01	Appointment of Mrs Chantal Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014	(1 page)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
01 Aug 2014	AP01	Appointment of Mr Keith John Bailey as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Tim Reade as a director on 1 August 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3	(16 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
14 Nov 2013	AP01	Appointment of Jorge Emanuel Mendonca as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Ian Robert Morrison as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(15 pages)
04 Jun 2013	AP01	Appointment of Haydn John Cooper as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Victoria Herring as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Jenefer Greenwood as a director	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
10 Jul 2012	CH01	Director's details changed for Simon Richard Elmer on 9 July 2012	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(16 pages)
28 Jun 2012	CC04	Statement of company's objects	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012	(36 pages)