72 EATON PLACE LIMITED

Company number 03413691

Date	Type	Description	View / Download
20 Sep 2011	CH01	Director's details changed for William Robert Bax on 19 September 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(16 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Feb 2011	AP01	Appointment of William Robert Bax as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
08 Dec 2010	CH01	Director's details changed for Giles Andrew Clarke on 6 December 2010	(2 pages)
18 Nov 2010	AP01	Appointment of Victoria Herring as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mrs Jenefer Greenwood as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Nigel Auriol Hughes as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Tim Reade as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Catherine Stevenson as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Sarah Curtis as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Lauren Buck as a director	(1 page)
09 Nov 2010	CH01	Director's details changed	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(11 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
15 Jul 2009	288a	Director appointed simon richard elmer	(2 pages)
06 Mar 2009	288a	Director appointed gary james powell	(3 pages)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
06 Jan 2009	288b	Appointment terminated director darren rawcliffe	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	(1 page)
08 Sep 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)